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Showing 4911–4920 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
The Boards of Directors of the Caisses Régionales de Crédit Agricole Mutuel have powers over the administration and management of the local mutuals affiliated to them similar to those conferred by Art…
…rred to in Article L. 512-34 in the capital of the organe central du crédit agricole are grouped together in a joint company.
The caisses de crédit agricole mutuel referred to in articles L. 512-34 and L. 512-35 are subject to supervision by the organe central du crédit agricole. They are required to provide it with all docu…
The distribution by the central body of agricultural credit of advances subsidised by the State to the mutual agricultural credit banks is subject to control by the Inspectorate General of Finance.
…se trading activities in financial instruments exceed thresholds defined by decree of the Conseil d'Etat, are prohibited from carrying out the following transactions other than through subsidiaries de…
…risation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system, of a cre…
…riate documentation which may, on request, be made available to the Autorité de contrôle prudentiel et de résolution. For the purposes of the previous paragraph, a related party may be : 1° A spouse,…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
…icant risks incurred by the credit institution or finance company as well as in the valuation of assets and the use of external credit ratings and internal models relating to these risks. They shall e…
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
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