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Showing 101–110 of 67800 articles for “Art. 356 and 370-1-4”
…itisation undertaking when subscribing for such units, debt securities or shares have been received and that all cash has been accounted for ; 2° Generally ensures that the securitisation undertaking'…
…order of the Minister responsible for the economy;2° Obtain the closure of the deceased's accounts and the payment of the sums contained therein, if the total amount of the sums held by the instituti…
I. - Credit institutions authorised in France adhere to the deposit guarantee and resolution fund under the deposit guarantee mechanism.The deposit guarantee covers, up to a maximum limit, funds held…
A decree of the Conseil d'Etat shall determine the conditions under which this sub-section shall apply to finance companies.
The credit institutions and finance companies mentioned in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute as defined in III o…
…apply to the following issuers: 1° The States party to the Agreement on the European Economic Area and their local authorities; 2° The European Central Bank and the central banks of the States mentio…
…s end, the Autorité de contrôle prudentiel et de résolution consults the European Banking Authority and the relevant competent authorities of the other Member States of the European Union or the other…
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…
…ood within the meaning of Article 4(1)(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.A mixed parent undertaking of a finance company is a parent under…
I. - 1. When an AIFM established in a third country and whose reference Member State is France intends to manage units or shares of AIFs established in another Member State of the European Union, eith…
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