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Showing 2681–2690 of 14253 articles for “Art. CE 27-7-2012 n° 337656”
…f Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using the powers conferred upon it by Re…
…ongoing control of the management of Caisse des dépôts et consignations by the Chief Executive Officer. It may delegate some of its powers to the Chief Executive Officer, who shall report to it on th…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
…Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France under the fourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisa…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
…down by regulation, depending on whether: a) The payment institution provides only the payment service of transmitting funds ; b) The payment institution provides a payment initiation service; c) The…
…résolution.Deregistration entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of investment firms having their registered office outside the…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
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