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Showing 8101–8110 of 18228 articles for “Art. 5° ter”
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
The person consulting the file indicates the access code allocated to him. In the case of a proxy, the proxy must indicate his or her own access code and that of the payee of the cheque. The query inc…
The Banque de France's reply is sent without delay to the person consulting the file. In the case of a proxy, the proxy shall inform the principal without delay. When the Banque de France finds that a…
Notwithstanding the provisions of article D. 214-232, the following securitisation undertakings are excluded from the scope of II of article L. 214-167 : 1° Economic loan funds referred to in I ofarti…
…ssets of the securitisation undertaking are : 1° Deposits made with a credit institution whose registered office is located in a State party to the Agreement on the European Economic Area or a member…
…y the management company of a securitisation undertaking to buy and sell financial securities, to enter into, manage or terminate financial contracts or to modify all or part of the risks to which the…
…eto, and to this end shall put in place documented safekeeping procedures and regular independent internal controls to ensure that these procedures are complied with; 3° In accordance with the procedu…
…s are managed at the discretion of the management company or take the form of financial contracts entered into, managed or terminated at the discretion of the management company.
…lary basis of the liquid assets referred to in article R. 214-218, and the units or shares of short-term money-market UCITS or FIAs, under the conditions set by the general regulations of the Autorité…
The securitisation undertaking may grant the loans referred to in V of Article L. 214-175-1 under the conditions defined by Articles R. 214-203-1, R. 214-203-2, R. 214-203-3 with the exception of I, R…
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