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Showing 251260 of 44611 articles for Art. s. L. 145-15 et L. 145-16

French Monetary and Financial CodeIn force
Subsection 1: Provisions specific to the Autorité de contrôle prudentiel et de résolution

Article L632-15

…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution may, outside the framework of the agreements referred to in Articles L. 632-7 and L…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-15

In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts

Article L721-15

In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) provides public accountants, at the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Payment systems and settlement and delivery systems for financial instruments

Article L752-15

…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 330-1 with the exception of 1° of I and L. 330-2 Law no. 2021-1308 of 8 October 2021 L. 330-3 Ord…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L742-15

…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L743-15

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Payment systems and settlement and delivery systems for financial instruments

Article L753-15

…cated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 330-1 with the exception of 1° of I and L. 330-2 Law no. 2021-1308 of 8 October 2021 L. 330-3 Ord…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Direct selling of banking services

Article L754-15

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 341-1 Law no. 2019-486 of 22 May 2019 L. 341-2 Order no. 2019-1067 of 21 October 2019 L. 341-3, w…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Banking and payment services intermediaries

Article L773-15

…dicated in the second column of the same table: " Applicable articles In the wording resulting from L. 519-1 Ordinance no. 2021-1735 of 22 December 2021 L. 519-1-1 Order no. 2016-351 of 25 March 2016…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Banking and payment services intermediaries

Article L774-15

…dicated in the second column of the same table: " Applicable articles In the wording resulting from L. 519-1 Ordinance no. 2021-1735 of 22 December 2021 L. 519-1-1 Order no. 2016-351 of 25 March 2016…

AI translation · Updated 6 Nov 2023Open Article
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