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Showing 3901–3910 of 56495 articles for “Art. 1380 and 1381”
…rogramme of activities of the third-party financing company, its organisation, the management rules and the technical and financial resources that it plans to implement to ensure sound and prudent man…
…e third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with t…
…en convicted of any of the offences referred to in Article L. 500-1 or banned as provided for in 3° and 7° of the I of Article L. 612-41. Legal entities that are intermediaries in banking and payment…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
…e name, his business address or that of his registered office, his intermediary registration number and the category of intermediary to which he belongs.
The terms or level of remuneration received by bank and payment services intermediaries for their intermediation activity and the way in which bank and payment services intermediaries remunerate their…
The Chief Executive Officer is appointed by decree. The fixed, variable and exceptional components of his remuneration are set jointly by the Minister for the Economy and the Minister for the Budget,…
…ioned in Article L. 518-14 are accountants of the General Directorate of Public Finance. When they handle deposits from customers whose accounts are held in the books of the Caisse des dépôts et consi…
Caisse des dépôts et consignations officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
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