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Showing 3981–3990 of 56501 articles for “Art. 725 and 719”
…eceives the annual activity reports of approved companies.The Committee may interview the directors and request any information or documents that may be useful in carrying out its duties.
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
I. - The civil liability insurance policy taken out by a bank and payment services intermediary pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set b…
…orised to stop keeping records of expenditure relating to arrears of annuities, pensions, increases and allowances paid through it or by the departments or bodies it administers when ten years have el…
…collector of the institution in whose name the voluntary deposit was made, in accordance with the mandates of the competent prefects, mayors or administrators.
Caisse des dépôts et consignations shall indicate the name of the principal and the fact that it is acting in the name and on behalf of the principal on documents and instruments drawn up under the ma…
Authorised associations and foundations are subject to the following obligations: 1° Include in their objects lending for the creation and development of businesses and lending for the implementation…
The lending operations carried out by associations and foundations under the authorisation granted pursuant to article R. 518-58 meet the following criteria:1° Loans are made against payment ;2° Loans…
I. - The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in…
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