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Showing 4981–4990 of 63649 articles for “Art. L 145-37 and L 145-38”
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
I.-Sociétés de crédit foncier may use the "European covered bond" label for the "obligations foncières" and other senior debt referred to in Article L. 513-2, paragraph 2 of the first paragraph that t…
I. - A credit institution in which La Poste holds a majority stake shall receive Livret A deposits in accordance with the terms and conditions set out in Section 1 of Chapter I of Title II of Book II.…
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
Where the parent undertaking of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may…
Article L. 533-22-1 applies to the Caisse des dépôts et consignations.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
Before entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his r…
By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…
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