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Showing 3891–3900 of 47238 articles for “Art. Cass. ass. plén. 3-5-1956”
The Autorité des marchés financiers shall propose to recognise the status of regulated market only if it is satisfied that the persons referred to in Article L. 421-7 are of sufficiently good repute,…
Any person other than a credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institutio…
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
The Articles of Association of each Banque Populaire determine the registered office, the territorial area and the duration of the company. They determine the composition of the capital, the proportio…
A decree in the Conseil d'Etat shall determine, where necessary, the measures required for the application of this section.
The caisses de crédit mutuel are subject to the provisions of Law no. 47-1775 of 10 September 1947 on the status of cooperatives and to those of this section. Their exclusive object is mutual credit.…
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