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Showing 2821–2830 of 65739 articles for “Art. 384 and Cass. 1ère civ. 6-3-2013 n° 11-26.728 FS-PBI”
Credit institutions which change their status to that of a cooperative bank must, within one year of their authorisation, comply with the provisions of articles L. 512-61 to L. 512-64, failing which t…
…uding at least one manager, elected by all the employees of the bank by proportional representation and the highest average. The Chairman is elected by the Board of Directors; the Chairman of the Mana…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
Payment systems and payment service providers shall be permitted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communicat…
…financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1 to L. 633-14, without prejudice to the sectoral rules applicable to them.
…referred to in the first paragraph is included in the scope of the internal control system of the mandating credit institution.If the credit institution does not maintain a separate cash office for t…
…ôle prudentiel et de résolution shall verify that, taking into account the need to ensure the sound and prudent management of the payment institution, it has adequate governance and internal control p…
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…d it to the Banque de France, in order to demonstrate compliance with the aforementioned provisions and the security of the means of payment they issue and manage. As soon as a company plans to no lon…
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