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Showing 2581–2590 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
The Caisses d'Epargne et de Prévoyance are managed by an Executive Board under the supervision of a Supervisory Board. The latter is known as the Guidance and Supervisory Board. The Guidance and Super…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
…ovide services or the freedom of establishment in France, it shall check with that body, where applicable, that the principals for whom the intermediary is acting are authorised to operate in France.…
…t governance is appropriate to the different activities of their subsidiaries and to the rules applicable to them, including the provisions of Title VI of this Book. Mixed financial holding companies…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
I. - Electronic money issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
…1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 ; 4° FIA governed by foreign l…
…er than portfolio management companies trade over-the-counter financial instruments that are economically equivalent to commodity derivatives, units referred to in Article L. 229-7 of the Environmenta…
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