French Monetary and Financial CodeIn force
Subsection 1: Directors
Article L511-53
…te the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
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Showing 2331–2340 of 17962 articles for “Art. 5 avr. 2011”
…te the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
The caisses de crédit agricole mutuel referred to in articles L. 512-34 and L. 512-35 are subject to supervision by the organe central du crédit agricole. They are required to provide it with all docu…
The distribution by the central body of agricultural credit of advances subsidised by the State to the mutual agricultural credit banks is subject to control by the Inspectorate General of Finance.
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
Institutions or entities that have received advances or loans from the central body of Crédit Agricole are subject to inspection by the Inspectorate General of Finance.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
The Articles of Association of each Banque Populaire determine the registered office, the territorial area and the duration of the company. They determine the composition of the capital, the proportio…
Each caisse de crédit mutuel must belong to a regional federation and each regional federation must belong to the confédération nationale du crédit mutuel, whose articles of association are approved b…
…anagement functions. In the case of a branch of a credit institution referred to in I of Article L. 511-10, this prohibition means the exercise of effective management functions, within the meaning of…
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