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Showing 2671–2680 of 24607 articles for “Art. CA Douai 12-5-2016 n° 15/03664”
…é de participations du réseau des banques populaires, which, if used, it may decide to replenish by calling on the banques populaires to make the necessary contributions.
The total amount of the assets of sociétés de crédit foncier must be greater than the amount of the liabilities benefiting from the privilege referred to in article L. 513-11. The Minister responsible…
The detailed rules for the application of this section shall be laid down by decree in the Conseil d'Etat.
The General Manager is responsible for managing the funds and assets of the Caisse.He implements the guidelines approved by the Supervisory Board, particularly in terms of internal control and risk ma…
The financial holding companies referred to in the fourth and fifth paragraphs of Article L. 517-1, the parent undertakings of finance companies referred to in the sixth and seventh paragraphs of Arti…
For the purposes of Articles L. 511-33, L. 526-35, L. 571-4 and L. 572-17, the persons mentioned in Article L. 525-8 are treated in the same way as persons employed by electronic money issuers.
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Me…
…ation entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of companies having their registered office outside the European Economic Area, thi…
…them, the documents and information, in whatever medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within…
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