Article R519-24
Any correspondence or advertising, regardless of the medium, from an intermediary acting in this capacity shall indicate his name or corporate name, his business address or that of his registered offi…
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Showing 7751–7760 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Any correspondence or advertising, regardless of the medium, from an intermediary acting in this capacity shall indicate his name or corporate name, his business address or that of his registered offi…
…519-1-1, the remuneration of their staff for this service does not depend exclusively on sales targets.
…cer is appointed by decree. The fixed, variable and exceptional components of his remuneration are set jointly by the Minister for the Economy and the Minister for the Budget, after consultation with…
…n they handle deposits from customers whose accounts are held in the books of the Caisse des dépôts et consignations, these accountants are its agents. In order to process cash transactions in respect…
Caisse des dépôts et consignations officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.
…e company has not complied with the recommendations mentioned in article R. 518-67 within a period set by the Minister.
…s provided or carried out through their intermediary each calendar year does not exceed thresholds set by order of the Minister for the Economy within the limits of thirty transactions or 300,000 euro…
…eferred to in Article L. 546-1 in one of the categories referred to in the first paragraph of I, together with forty hours' vocational training adapted to the performance of banking transactions or pa…
A Government Commissioner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
…olding companies shall communicate the following information to the Autorité de contrôle prudentiel et de résolution when it is the authority responsible for supervising them on a consolidated basis a…
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