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Showing 2741–2750 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Article L. 517-13 or, where applicable, Article L. 517-14. Financi…
…ésolution has determined that the conditions set out in Article L. 517-13 are not fulfilled or have ceased to be fulfilled in order to ensure or restore, depending on the situation, the continuity and…
…iel et de résolution refuses to approve a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, it may attach to its decision one of the measures p…
The Supervisory Board's report on the moral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the min…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The procedures for depositing, holding and withdrawing securities are set by decree in the Conseil d'Etat.
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…up whose parent undertaking is established in a third country where the total value of its assets exceeds forty billion euros and provided that there is no other intermediate parent undertaking in the…
…rudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities carried out by Caisse des d…
Where the intermediary acts on behalf of a credit institution, a finance company, an electronic money institution that provides payment services, a payment institution, another intermediary in banking…
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