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Showing 4821–4830 of 8134 articles for “Art. 9°”
The Caisses d'Epargne et de Prévoyance are managed by an Executive Board under the supervision of a Supervisory Board. The latter is known as the Guidance and Supervisory Board. The Guidance and Super…
The following may be members of a local savings company: public inter-municipal cooperation bodies with their own tax status and, under the conditions set out in the Articles of Association, natural p…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
When the body that keeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to…
I. - Mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the p…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
I. - Electronic money issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
I. - Portfolio management companies are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the Europ…
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