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Showing 1691–1700 of 56579 articles for “Art. 150 U and 150 VC”
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
I.-The professional associations referred to in I of Article L. 519-11 are approved by the Autorité de contrôle prudentiel et de résolution, which verifies their representativeness, the competence and…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this section.
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
The approval of the Autorité de contrôle prudentiel et de résolution is not required when all the following conditions are met: 1° The principal activity of the financial holding company or the parent…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
…pôts et Consignations is responsible for receiving deposits of any kind, in cash or in financial securities, provided for by law or regulation or ordered either by a court decision or by an administra…
The provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
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