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Showing 4681–4690 of 52210 articles for “Art. al. 1”
…The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in ad…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
Investment firms are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise investment firms to derogate from this rule for…
For the application of article R. 221-9 in Saint-Barthélemy:1° After the words: "investment by", the end of 1° of I is worded as follows: "micro, small and medium-sized enterprises, which are defined…
…from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. - The provisions of this section do not apply to :1° Payment transactions carried out between…
…right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 312-1No. 2018-229 of 30 March 2018R. 312-1-2no. 2018-970 of 8 November 2018R. 312-4-1n° 2013-931 of 1…
…right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 312-1No. 2018-229 of 30 March 2018R. 312-1-2no. 2018-970 of 8 November 2018R. 312-4-1n° 2013-931 of 1…
For the application of Chapter I of Title VI of Book V in Saint-Barthélemy:1° References to Member States of the European Union and States party to the Agreement on the European Economic Area do not a…
The judicial judge referred to in article L. 2232-6 is the judge of the judicial court.
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