Article R517-11
…to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the Autorité de…
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Showing 1301–1310 of 66692 articles for “Art. 727-1 and 728”
…to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the Autorité de…
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
The financial guarantee ceases if the guarantor's undertaking is terminated on its expiry date. It also ceases on the death or cessation of activity of the guaranteed person or, in the case of a legal…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
…ved a delegation of authority from the Chief Executive Officer, the Deputy Chief Executive Officers and the employees mentioned in the first paragraph may delegate their signature to the employees und…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these institutions responsible for approving the financial statements. They are appointed for six financial years.…
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
…th of the year following each financial year, the Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for the receipts and…
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