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Showing 5781–5790 of 65175 articles for “Art. 1397 al. 9 and Art. 1341-2”
…ntering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his registrat…
…or investment firms, are part of a group whose parent undertaking is established in a third country and which, for at least two of these subsidiaries, are located within the territory of the European…
…c money institutions that provide payment services, payment institutions, intermediaries in banking and payment services, intermediaries in participative financing, providers of participative financin…
…r similar, subject to specific legislative or regulatory provisions or a special public law regime, and enabling the acquisition of specific categories of goods or services from suppliers who have con…
Caisse des dépôts et consignations may issue the debt securities referred to in Article L. 211-1, II, 2.
…tioned in Article L. 518-2, may, after authorisation from the ministers responsible for the economy and the budget and by written agreement, be mandated by the State, its public establishments, public…
…résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities carried out by Caisse des dépôts et consign…
…ôle prudentiel et de résolution shall verify that the provider meets the requirements set out in II and a of III of Article L. 522-6, II of Article L. 522-7-1 and I of Article L. 522-8 and that the pe…
I. - Any portfolio management company having its registered office in mainland France, the French overseas departments, Saint-Martin and the Department of Mayotte and authorised to manage an AIF cover…
Without prejudice to the provisions of Article L. 229-4 of the Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisions of…
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