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Showing 1421–1430 of 14416 articles for “Art. 6e et 5e ch.”
…eeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to the Agreement on the…
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…ised in the same Member State or of a financial holding company or mixed financial holding company set up in the same Member State within the meaning of Article 4(1)(32) of Regulation (EU) No 575/2013…
The Supervisory Board ensures ongoing control of the management of Caisse des dépôts et consignations by the Chief Executive Officer. It may delegate some of its powers to the Chief Executive Officer,…
The rate and method of calculation of interest on deposit accounts opened with the Caisse des dépôts et consignations and on sums deposited with the said Caisse are set by decision of the General Mana…
…s, or persons who, when carrying out intermediation in banking transactions and payment services, meet the conditions laid down by decree in the Conseil d'Etat, or natural persons employed by persons…
…ly : 1° On the premises of that undertaking or, under a commercial agreement with it, in a limited network of persons accepting those means of payment; or 2° For a limited range of goods or services.…
…such groups. II. - A group constitutes a financial conglomerate when the following conditions are met: 1° A regulated entity is at the head of the group or at least one of the group's subsidiaries is…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…
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