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Showing 661–670 of 64426 articles for “Art. al. 3 and 4”
…se in a limited network, are not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meets t…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…reign exchange. Any person who has been subject to the sanction provided for in V of Article L. 561-36-1 is prohibited from carrying on the business of manual foreign exchange or from de jure or de fa…
…payment services do not constitute funds repayable from the public within the meaning of Article L. 312-2, or funds representing electronic money.The payment institution may not dispose of these funds…
Investment firms are legal entities, other than portfolio management companies and credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a reg…
…e AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditions under which the investment service provider other tha…
In this section :1° "Third-country firm" means a firm which, if its head office or registered office were situated in a Member State of the European Union, would be either a credit institution providi…
…rd country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities and Markets Authority.
I.-A third-country firm establishes a branch in order to provide, in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte or Saint-Martin, the investment services mentioned in A…
Any dispute arising between the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the Fr…
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