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Showing 1201–1210 of 14416 articles for “Art. 6e et 5e ch.”
…se trading activities in financial instruments exceed thresholds defined by decree of the Conseil d'Etat, are prohibited from carrying out the following transactions other than through subsidiaries de…
…risation 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, of a cre…
…riate documentation which may, on request, be made available to the Autorité de contrôle prudentiel et de résolution. For the purposes of the previous paragraph, a related party may be : 1° A spouse,…
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.
…icant risks incurred by the credit institution or finance company as well as in the valuation of assets and the use of external credit ratings and internal models relating to these risks. They shall e…
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
An order of the Minister for the Economy shall specify the conditions of application of this sub-section.
The implementation of the remuneration policy is subject, at least once a year, to a central and independent internal evaluation in order to ensure compliance with the remuneration policy and procedur…
Without prejudice to other provisions applicable in this area, the Appointments Committee shall set a target for the balanced representation of women and men on the Board of Directors, the Supervisory…
The banques populaires may only carry out transactions with traders, industrialists, manufacturers, craftsmen, boatmasters, commercial companies and members of the liberal professions for the normal e…
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