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Showing 8821–8830 of 66810 articles for “Art. Cass. 2ème civ. 2-7-2020 n°s 19-11.417 and 19-13.636”
…elating in particular to his identity, his registration in the file referred to in Article L. 546-1 and, where applicable, the existence of financial and economic links with one or more credit institu…
…or investment firms, are part of a group whose parent undertaking is established in a third country and which, for at least two of these subsidiaries, are located within the territory of the European…
…c money institutions that provide payment services, payment institutions, intermediaries in banking and payment services, intermediaries in participative financing, providers of participative financin…
…r similar, subject to specific legislative or regulatory provisions or a special public law regime, and enabling the acquisition of specific categories of goods or services from suppliers who have con…
Caisse des dépôts et consignations may issue the debt securities referred to in Article L. 211-1, II, 2.
…tioned in Article L. 518-2, may, after authorisation from the ministers responsible for the economy and the budget and by written agreement, be mandated by the State, its public establishments, public…
…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 dépôts et consign…
…ôle prudentiel et de résolution shall verify that the provider meets the requirements set out in II and a of III of Article L. 522-6, II of Article L. 522-7-1 and I of Article L. 522-8 and that the pe…
I. - Any portfolio management company having its registered office in mainland France, the French overseas departments, Saint-Martin and the Department of Mayotte and authorised to manage an AIF cover…
…l et de résolution also has the power to oppose, in accordance with the provisions of Article 8(14) and Article 19 of Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a Europe…
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