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Showing 431–440 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…on which has been executed, or claims that the payment transaction has not been executed correctly, and the payment order is initiated through a payment service provider providing a payment initiation…
…user's personalised security data is not accessible to parties other than the payment service user and the issuer of the data and ensure that the data is transmitted securely;3° Identifies itself, fo…
…e maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
The Banque de France works with the High Council for Financial Stability to ensure the stability of the financial system. It contributes to the implementation of the decisions of the High Council.
…tions, participative finance intermediaries, the undertakings referred to in II of Article L. 511-7 and Articles L. 521-3, L. 525-4 and L. 525-5, payment institutions, investment firms, UCITS, AIFs co…
…ndirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has not been subject to the authorisation required on the basis of art…
…uthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit date, failing which the payment service user s…
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