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Showing 611–620 of 1009 articles for “Art. LD-AdIC §§ 511–561”
I. - Provided that the essential obligations of the contract continue to be met, in particular the obligations to pay and deliver financial instruments and the guarantee obligations, the provisions of…
I. - Where the Autorité de contrôle prudentiel et de résolution, pursuant to I of Article L. 613-32-1, requests the authority responsible for supervision on a consolidated basis of a group or the comp…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
The following shall be entered in the national register of companies, or filed to be appended thereto: 1° For the persons mentioned in 1° of Article L. 123-36, all the information, deeds and documents…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
The following are exempt from the obligations set out inArticle L. 823-19 of the French Commercial Code: a) Persons and entities affiliated, within the meaning of Article L. 512-92, to a caisse d'épar…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
Investment firms which have at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21 as a subsidiary or which have a holding in such an institu…
Notwithstanding any provision to the contrary, the Commission may obtain information from public administrations, credit institutions, finance companies, electronic money institutions, payment institu…
For the application of article L. 511-84, the conduct likely to result in the reduction or restitution, in whole or in part, of the variable remuneration shall be defined by the credit institutions an…
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