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Showing 5081–5090 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…onomics, legal affairs or management, after public consultation with a committee whose membership, determined by decree in the Conseil d'Etat, provides sufficient guarantees of independence; 9° Two me…
I. - A credit institution in which La Poste holds a majority stake shall receive Livret A deposits in accordance with the terms and conditions set out in Section 1 of Chapter I of Title II of Book II.…
…tion or finance company; or - a sufficiently large number of credit agreements available on the market for intermediaries acting under a mandate from a customer. Advice is considered to be independent…
…f article L. 546-1. When membership is automatically withdrawn, the Autorité de contrôle prudentiel et de résolution is notified and the withdrawal takes effect at the end of a period determined by th…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…
…onal association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses membership, it will give reasons f…
…mission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations. These institutions and departments may carry out the banking transactions provided…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
…the first and second paragraphs of this article are investigated and recorded under the conditions set out in article L. 353-5 and are subject to the penalties set out in article L. 353-1.
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