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Showing 5111–5120 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…
…titution, a finance company or a customer under the conditions laid down by decree of the Conseil d'Etat, who intends to carry on business for the first time in one or more Member States of the Europe…
…xception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communications services…
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
An intermediate parent undertaking in the European Union is a credit institution or a financial holding company or a mixed financial holding company which has applied for approval in accordance with t…
Each year, Caisse des dépôts et consignations pays the French State a fraction of the net income from its proprietary activities, after payment of a contribution representing corporate income tax, set…
…horise or order deposits to be made with natural persons or bodies other than the Caisse des Dépôts et Consignations and may not authorise debtors, custodians or garnishees to hold such deposits in es…
…ents d'outre-mer and the Institut d'émission d'outre-mer ;b) The Treasury ;c) The Caisse des dépôts et consignations.
Payment service providers only have access to, process and store personal data necessary for the execution of their payment services with the express consent of the payment service user.
A decree in the Conseil d'Etat will specify the information that must be provided to the Autorité de contrôle prudentiel et de résolution so that it can decide on an application for approval, as well…
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