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Showing 5461–5470 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…provide services based on these specific payment instruments, for the part of their activity that meets the conditions of this article, are not subject to the rules applicable to payment service provi…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…
Caisse des dépôts et consignations may issue the debt securities referred to in Article L. 211-1, II, 2.
Caisse des Dépôts et Consignations, within the framework of the missions mentioned in Article L. 518-2, may, after authorisation from the ministers responsible for the economy and the budget and by wr…
…ate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk concentration, risk management procedures and in…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
…cy in the context of the tasks referred to in I, under the conditions and subject to the penalties set out in Articles 226-13 and 226-14 of the Criminal Code. This secrecy may not be invoked against t…
…and fifth paragraphs of Article L. 517-4-1 seek the approval of the Autorité de contrôle prudentiel et de résolution when the latter is responsible for supervising them on a consolidated basis. Other…
The Autorité de contrôle prudentiel et de résolution, where it is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Art…
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