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Showing 7861–7870 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
The person consulting the file indicates the access code allocated to him. In the case of a proxy, the proxy must indicate his or her own access code and that of the payee of the cheque. The query inc…
The Banque de France's reply is sent without delay to the person consulting the file. In the case of a proxy, the proxy shall inform the principal without delay. When the Banque de France finds that a…
…of article L. 214-167 : 1° Economic loan funds referred to in I ofarticle R. 332-14-2 of the Insurance Code; 2° Undertakings constituting one or more securitisation transactions within the meaning of…
…he securitisation undertaking are : 1° Deposits made with a credit institution whose registered office is located in a State party to the Agreement on the European Economic Area or a member of the Org…
…e documents; 2° When the acquisition is made for the purpose of holding the asset until maturity, except in the case of a management decision following new circumstances and if its sole purpose, in th…
…ing of the cash and of the original deeds, or, failing this, copies, from which the undertaking's receivables arise. However, the assignor or the entity responsible for collecting the receivables assi…
…referred to in II of Article L. 214-167 are those whose purpose is to be exposed, in a proportion exceeding 50% of the undertaking's assets under the conditions defined in Article D. 214-232-2, to ris…
…which the securitisation undertaking is otherwise exposed or for the purpose of exposure to insurance or credit risk; 4° debt securities purchased directly from issuers.
…175-1 under the conditions defined by Articles R. 214-203-1, R. 214-203-2, R. 214-203-3 with the exception of I, R. 214-203-4, R. 214-203-5 with the exception of III and R. 214-203-6 to R. 214-203-9.…
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