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Showing 1461–1470 of 14416 articles for “Art. 6e et 5e ch.”
…ent before 30 June.This report includes, for the year in question, the minutes of the committee's meetings, to which are appended the opinions, motions or resolutions that it has voted, as well as the…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The procedures for depositing, holding and withdrawing securities are set by decree in the Conseil d'Etat.
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
The Autorité de contrôle prudentiel et de résolution shall ensure that an intermediate parent undertaking is set up at the head of a group whose parent undertaking is established in a third country wh…
The Autorité de contrôle prudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities c…
…ble to justify their position with regard to this obligation at any time. A decree of the Conseil d'Etat will set out the terms and conditions of this obligation.
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
It is prohibited for any person other than those mentioned in article L. 521-1 to provide payment services within the meaning of II of article L. 314-1 on a regular professional basis.
I. - Payment institutions are legal entities, other than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services ment…
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