Article D312-23
…it institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragraph who have b…
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Showing 131–140 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…it institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragraph who have b…
Credit institutions and finance companies shall require the instruments referred to in Article L. 511-81 to be held for a minimum period defined under the conditions set out in Article L. 511-72 in or…
…tered on the list provided for in article R. 512-21 may use the designation Caisse de crédit mutuel and include this designation in their name, company name or advertising, and use it in any way whats…
The guidance and supervisory board of a caisse de crédit municipal comprises, in addition to the chairman, between six and twenty members.The number of members of the guidance and supervisory board is…
Caisse des dépôts et consignations is liable for sums received by its agents.
The Agency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
Any information provided by the bank and payment services intermediary pursuant to this section shall be communicated clearly and accurately. The information shall be provided on a durable medium avai…
Where an investment service provider other than an asset management company intends to amend any of the disclosures referred to in II ofArticle D. 532-20 or, as the case may be, provided for inArticle…
…mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
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