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Showing 261–270 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
Other securities, exposures and deposits that may be held by housing finance companies include :1° Within the limit set in the first paragraph of Article R. 513-6, the securities, exposures and deposi…
The caisses de crédit mutuel must justify their objectives in accordance with the general principles of Crédit Mutuel and in particular be non-profit making, limit their activity to a specific territo…
…are made exclusively in cash and in euros. Judicial auctioneers, or other public or ministerial officers entrusted with sales under the conditions set out in article D. 514-17, are liable to the insti…
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
The agency may open representative offices in the countries where it operates. The work of these representations is carried out within the framework of the coordination and coordination mission carrie…
…the use of a tied agent by credit institutions shall be sent to the Autorité de contrôle prudentiel et de résolution, which shall inform the Autorité des marchés financiers within five working days of…
The information referred to in article R. 533-19 as well as that concerning the results of the votes cast at the general meetings referred to in article L. 511-78 shall be sent to the European Banking…
I. - In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The pe…
…depositors, the guarantee fund, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prude…
The Accounting Officer shall suspend the payment of expenditure if, in the course of his checks, he finds irregularities or if the certifications issued by the Chairman are inaccurate. He shall inform…
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