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Showing 7761–7770 of 67432 articles for “Art. 812–812-7 and 812-1-1”
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…
…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.…
…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…
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…
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.
For all groups operating on French territory and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Auth…
…ded for in article L. 519-4 is triggered by the default of the intermediary in banking transactions and payment services, without the guarantor being able to claim the benefit of discussion or divisio…
Persons benefiting from the exemption referred to in j) of 2° of Article L. 531-2 shall inform the AMF, at its request, that they are making use of this exemption. The Autorité des marchés financiers…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
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