Article L511-67
…in particular the separation of functions within the organisation of the credit institution or finance company and the prevention of conflicts of interest. In the case of a branch of a credit institut…
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Showing 3611–3620 of 32365 articles for “Art. CE 4-6-2019 n° 415959”
…in particular the separation of functions within the organisation of the credit institution or finance company and the prevention of conflicts of interest. In the case of a branch of a credit institut…
The Articles of Association determine the registered office and mode of administration of the company, the conditions necessary for the amendment of these Articles of Association and the dissolution o…
…icle L. 512-69 (5) , carry out any banking transactions on behalf of their members and those of the central body of savings banks and banques populaires and receive deposits of funds and securities fr…
…whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving any sum representing a deposit, commission, research costs, enquiries, preparation of the fi…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
…y supervision provided for in this subsection and in Articles L. 633-1 to L. 633-14, without prejudice to the sectoral rules applicable to them.
…ing in the course of the activity referred to in the same paragraph, including the latter's compliance with the confidentiality of information of which it has knowledge in the course of this activity.…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
Investment services providers, market undertakings and clearing houses must provide the Banque de France with the information required to compile monetary statistics.
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