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Showing 5601–5610 of 55440 articles for “Art. Cass. com. 4-2-2004 n° 01-13.516”
Investment firms, credit institutions, investment holding companies, financial holding companies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 t…
Deposits received by the local mutuals affiliated to a regional mutual credit union must be transferred immediately to the regional mutual which manages them. Where a regional mutual has a surplus of…
The caisses régionales de crédit agricole mutuel may only issue savings bonds with variable maturities, with or without interest, to farmers domiciled in the district of the caisse régionale.
The Caisses de Crédit Agricole Mutuel may receive from any person deposits of funds with or without interest and any deposit of securities.
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
I. - When a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wi…
Special dematerialised payment vouchers subject to specific legislative or regulatory provisions or to a special public law regime, which are intended to be used exclusively for the acquisition of a l…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
In granting approval for the programme of operations, the AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditio…
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