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Showing 39914000 of 14416 articles for Art. 6e et 5e ch.

French Monetary and Financial CodeIn force
Subsection 2: Financial conglomerates.

Article D517-8

…apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Intermediary parent companies

Article R517-10

…and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Authority: a) The names and total value of the as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 4: Management mandates

Article D518-48

When Caisse des Dépôts et Consignations is responsible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Financial guarantee

Article R519-17

…eemed to have occurred one month after the date of receipt by the guaranteed party of a registered letter demanding payment of the sums due or a summons to pay which has remained without effect. Defau…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common rules

Article R519-22-1

Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: The officers of the fund and the assistance of the accountants of the Directorate-General of Public Finance

Article R518-26

The employees of Caisse des dépôts et consignations are accountable to Caisse des dépôts et consignations for the income and expenditure entrusted to them by Caisse des dépôts et consignations.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-35

Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common rules

Article R519-26

…dit agreement as defined in article L. 313-1 of the Consumer Code, the intermediary shall specify whether he receives any remuneration for this transaction from the credit institution, finance company…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-33

When an association's authorisation is withdrawn under the conditions set out in Section 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freedom of establishment and freedom to provide services within the territory of States party to the Agreement on the European Economic Area

Article D522-2

I.-The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of 1° of I of Article L. 522-13 within one month. II -The Autorité de contrôle…

AI translation · Updated 5 Nov 2023Open Article
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