French Business Law - French Legislation

Article R563-3 of the French Monetary and Financial Code

November 5, 2023

After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer orders on the accounts it identifies as belonging to the person or persons referred to in the order. This decision shall be executed without delay. However, a person referred to in Article L. 563-1 is not bound…

Article R563-4 of the French Monetary and Financial Code

November 5, 2023

The person or operator affected by the prohibition decision referred to in Article R. 563-2 and the Autorité de Régulation des Jeux en Ligne may request that the prohibition be lifted. The request for the ban to be lifted, together with evidence that the measure is no longer justified, is sent to the Minister for the Budget. The Minister will notify the interested party of his decision within fifteen days…

Article R563-5 of the French Monetary and Financial Code

November 5, 2023

The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons other than the operators mentioned in article R. 563-1, is authorised by an order issued after consultation of the CNIL pursuant to I of article 26 of amended law no. 78-17 of 6 January 1978 relating to…

Article R571-1 of the French Monetary and Financial Code

November 5, 2023

The unlawful use of the name Crédit Maritime Mutuel or any expression likely to lead to confusion with it is punishable by a 5th class fine.

Article R571-2 of the French Monetary and Financial Code

November 5, 2023

Directors of a mutual guarantee company who fail to make the declarations and file the documents prescribed by articles L. 515-8 and L. 515-10 or who make a false declaration are liable to a fine of 3,750 euros.

Article R571-3 of the French Monetary and Financial Code

November 5, 2023

Failure by an intermediary in equity financing to comply with any of the obligations set out in Section 3 of Chapter VIII of Title IV is punishable by a fifth-class fine.

Article R611-1 of the French Monetary and Financial Code

November 5, 2023

The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the conditions of banking transactions carried out by credit institutions adopted pursuant to this chapter. However, the provisions mentioned in the previous paragraph may not be made applicable either to consignments or to the management of funds whose management is…

Article R611-2 of the French Monetary and Financial Code

November 5, 2023

Article R611-3 of the French Monetary and Financial Code

November 5, 2023

The Minister responsible for the economy may extend the accounting provisions adopted pursuant to this chapter to the accounting officers of the Directorate General of Public Finances. However, this extension may not go beyond the establishment of correlation tables enabling them to provide accounting information on the banking transactions they carry out that is identical to that of credit institutions. The Minister responsible for the economy may extend to Caisse…

Article D612-1 of the French Monetary and Financial Code

November 5, 2023

The vice-chairman of the AMF receives remuneration equivalent to that of a deputy governor of the Banque de France, as provided for in the first paragraph of Article R. 142-19, as well as an expense allowance equivalent to that paid to a deputy governor of the Banque de France under the second paragraph of the same article. The members of the Supervisory Board and the Enforcement Committee, with the exception…

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French Monetary and Financial Code

Article R563-3 of the French Monetary and Financial Code

Article R563-4 of the French Monetary and Financial Code

Article R563-5 of the French Monetary and Financial Code

Article R571-1 of the French Monetary and Financial Code

Article R571-2 of the French Monetary and Financial Code

Article R571-3 of the French Monetary and Financial Code

Article R611-1 of the French Monetary and Financial Code

Article R611-2 of the French Monetary and Financial Code

Article R611-3 of the French Monetary and Financial Code

Article D612-1 of the French Monetary and Financial Code

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French Monetary and Financial Code

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