Article R312-22
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
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Showing 721–730 of 63859 articles for “Art. L 141-21 and L 141-22”
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
A charge on real property, conferring a guarantee equivalent to a 1st ranking mortgage within the meaning of article L. 313-42, is one that gives the creditor, regardless of the debtor's legal situati…
The other convertible instruments referred to in Article L. 511-81 that may be used for the allocation of variable remuneration are the only instruments that may be fully converted into Tier 1 core ca…
The decisions of the Board of Directors of the Confédération nationale du crédit mutuel shall state the reasons on which they are based and shall specify, where applicable, the conditions and deadline…
When an item that has been pledged as collateral for a loan is claimed by a person other than the borrower, on the grounds of theft or any other cause, the Caisse remains the receiver of the item, whi…
The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…
The intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…
When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…s are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out o…
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