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Showing 871–880 of 63646 articles for “Art. s. L 312-75 and L 312-82”
The act of recording or causing to be recorded on a file, in breach of the provisions of article L. 312-22, the names of persons making use of the right of withdrawal, is punishable by a fine of 300,0…
Banque de France officials commissioned by the Minister for the Economy and the officials referred to in articles L. 511-3 and L. 511-21 of the Consumer Code are authorised, in the course of their dut…
Portfolio management companies which are members of the guarantee mechanism referred to in Article L. 322-5 shall provide it with the financial resources necessary for the performance of its duties. S…
Investment services providers, other than portfolio management companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administ…
A Conseil d'Etat decree specifies the conditions for application of articles L. 314-1 to L. 314-3 and in particular the methods for determining the basis of assessment and calculating the overall effe…
The provisions of article L. 121-12 do not preclude the charging of interest, commissions or fees in respect of overdraft facilities or bank overdrafts provided for in the account agreement instituted…
The provisions of this sub-section apply to payment transactions and to the provision of payment services not covered by a deposit account agreement provided for in I of Article L. 312-1-1 or by a fra…
Where they do not collect repayable funds from the public as referred to in article L. 312-2, companies which manage, on a regular basis, companies created with a view to carrying out the transactions…
In cases where the contract of sale or provision of services provided for in article L. 312-53, from the eighth day following the request for reimbursement of any sum paid in advance by the buyer, thi…
Credit and investment institutions are not authorised to receive repayable funds from the public as referred to in article L. 312-2 or to carry out credit transactions, except to provide the service r…
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