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Showing 8211–8220 of 63520 articles for “Art. IV and V”
The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.
The Agency's accounts are audited by two statutory auditors appointed in accordance with the provisions of articles L. 511-38, D. 511-8, D. 511-9 and D. 612-53 to R. 612-60. The statutory auditors are…
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
For all groups operating on French territory and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Auth…
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…
I. - The guarantee provided for in article L. 519-4 is triggered by the default of the intermediary in banking transactions and payment services, without the guarantor being able to claim the benefit…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
…se des dépôts et consignations are accountable to Caisse des dépôts et consignations for the income and expenditure entrusted to them by Caisse des dépôts et consignations.
Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
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