Article D518-45
…s; 8° The powers vested in Caisse des Dépôts et Consignations with regard to the repayment of any undue payments resulting from payments and the repayment of receipts collected; 9° The powers vested i…
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Showing 6391–6400 of 28915 articles for “Art. Cons. conc. n° 91-D-42 du 22 Oct 1991”
…s; 8° The powers vested in Caisse des Dépôts et Consignations with regard to the repayment of any undue payments resulting from payments and the repayment of receipts collected; 9° The powers vested i…
Caisse des dépôts et consignations shall indicate the name of the principal and the fact that it is acting in the name and on behalf of the principal on documents and instruments drawn up under the ma…
When Caisse des Dépôts et Consignations is responsible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to…
…solution shall make the notification provided for in the second paragraph of 1° of I of Article L. 522-13 within one month. II -The Autorité de contrôle prudentiel et de résolution shall make the noti…
I. - For the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and benefi…
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of Article L. 525-6 within three months.
Where, pursuant to I ofArticle L. 532-23, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agre…
…rs into transactions on its own account in financial instruments or in units mentioned inArticle L. 229-7 of the Environment Code in one of the following situations: 1° The transactions are entered in…
I. - Pursuant to I ofArticle L. 532-23, notifications of the establishment of a branch or the use of a tied agent by investment firms and notifications of the use of a tied agent by credit institution…
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of II of Article L. 521-3 within three months.
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