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Showing 2771–2780 of 57608 articles for “Art. Decree 2023-1007 of 30-10-2023”
Bodies not falling within the scope of this section are prohibited from using any of the following names: "Caisse d'épargne et de prévoyance", "caisse d'épargne", "société locale d'épargne".
…rs or other means likely to create confusion with the savings banks and to mislead as to the nature of the transactions carried out.
…relating to banking and financial activities or with the instructions laid down by the central body of the caisses d'épargne et des banques populaires, the central body may dismiss one or more persons…
The central body of the caisses d'épargne et des banques populaires is the central body of the cooperative banking group made up of the banques populaires and caisses d'épargne networks and other affi…
For the purposes of the last five paragraphs of article L. 512-1, cooperative banks are, for the savings bank network, the savings and provident institutions and the local savings companies affiliated…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
All members of the supervisory board, the resolution board or the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution must inform the Chairman of the Autorité de contrôle pru…
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