Article R519-6
…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…
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Showing 4031–4040 of 56564 articles for “Art. 1447-0 and 1478”
…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…
The Minister responsible for the economy may withdraw approval : 1° Either at the request of the company, giving reasons ; 2° Or ex officio, if the company no longer complies with the conditions to wh…
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
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