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Article D313-27 of the French Monetary and Financial Code

November 6, 2023

The following are excluded from any indemnification or assumption of liability by the surety guarantee mechanism: 1° Guarantee commitments made in favour of the following persons: a) Credit institutions, finance companies, portfolio management companies and investment firms, in their own name and on their own account; b) Insurance companies; c) UCITS and AIFs covered by paragraphs 1, 2 and 6 of sub-section 2, paragraph 2 or sub-paragraph 1 of paragraph…

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Article D313-28 of the French Monetary and Financial Code

November 6, 2023

Credit institutions and finance companies shall provide the beneficiaries of the surety undertakings referred to in article D. 313-26, as well as any person who so requests, with all relevant information on the surety guarantee mechanism, in particular the nature and extent of the cover offered.

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Article D313-29 of the French Monetary and Financial Code

November 6, 2023

Credit institutions and finance companies adhering to the surety guarantee mechanism must include the following statement in their surety bond contracts falling within the scope of articles D. 313-26 to D. 313-31 : “This commitment is covered by the surety guarantee mechanism mentioned in article L. 313-50 of the Monetary and Financial Code. “

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Article D313-30 of the French Monetary and Financial Code

November 6, 2023

Beneficiaries of the surety undertakings referred to in article D. 313-26 may obtain, on simple request to the Fonds de garantie des dépôts et de résolution, additional information on the conditions or deadlines for compensation as well as the formalities to be completed in order to be compensated.

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Article R314-1 of the French Monetary and Financial Code

November 6, 2023

Payment institutions and electronic money institutions that provide payment services are required to make available, on paper or on another durable medium, to their customers and to the public the general terms and conditions they apply to the transactions they carry out. When they open a payment account mentioned in I of Article L. 314-1, the institutions mentioned in the first paragraph must provide their customers, on paper or on…

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Article D314-2 of the French Monetary and Financial Code

November 6, 2023

For the purposes of Article L. 314-1, the following definitions apply 1° Direct debit service: a service for debiting a payer’s payment account, where a payment transaction is initiated by the payee on the basis of consent given by the payer to the payee, to the payee’s payment service provider or to the payer’s own payment service provider; 2° Transfer service means a service provided by the payment service provider…

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Article D315-2 of the French Monetary and Financial Code

November 6, 2023

The ceilings set in application of article L. 315-9 are as follows: 1° The maximum monetary value stored in electronic form and usable by means of a physical medium is set at 10,000 euros ; 2° The maximum amount that may be loaded in cash, or in electronic money not subject to the obligations set out in Articles L. 561-5 and L. 561-5-1 under the conditions set out in Article…

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Article D321-1 of the French Monetary and Financial Code

November 6, 2023

The investment services referred to in Article L. 321-1 are defined as follows: 1. The service of reception and transmission of orders on behalf of third parties is the act of receiving and transmitting to another person or entity, on behalf of a third party, with a view to carrying out transactions, orders relating to financial instruments or to one or more of the units referred to in Article L….

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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