Article D518-48
…ible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to its own receivables. The agency agreement specifie…
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Showing 5231–5240 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…ible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to its own receivables. The agency agreement specifie…
…ded for in article L. 519-4 is triggered by the default of the intermediary in banking transactions and payment services, without the guarantor being able to claim the benefit of discussion or divisio…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
…se des dépôts et consignations are accountable to Caisse des dépôts et consignations for the income and expenditure entrusted to them by Caisse des dépôts et consignations.
Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
…n 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I of Article R. 519-4 must join a new approved association within three months of notifica…
I.-The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of 1° of I of Article L. 522-13 within one month. II -The Autorité de contrôle…
…tivities mentioned in j) of 2° of Article L. 531-2 are ancillary to their main business, in accordance with Commission Delegated Regulation (EU) 2021/1833 of 14 July 2021.
When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…
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