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Showing 3991–4000 of 56501 articles for “Art. 725 and 719”
…ency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
…ansaction or payment service or who explains orally or in writing to a potential customer the terms and conditions of a banking transaction or payment service, with a view to carrying it out or provid…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
Any information provided by the bank and payment services intermediary pursuant to this section shall be communicated clearly and accurately. The information shall be provided on a durable medium avai…
…operates. The work of these representations is carried out within the framework of the coordination and coordination mission carried out, pursuant to article 3 of decree no. 79-433 of 1st June 1979 re…
The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.
…tory auditors appointed in accordance with the provisions of articles L. 511-38, D. 511-8, D. 511-9 and D. 612-53 to R. 612-60. The statutory auditors are subject to the obligations set out in article…
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
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