Article L513-28
Housing finance companies are specialised credit institutions whose sole purpose is to grant or finance housing loans and to hold securities, exposures and deposits under conditions defined by decree…
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Showing 1791–1800 of 63573 articles for “Art. L 145-57 and L 145-58”
Housing finance companies are specialised credit institutions whose sole purpose is to grant or finance housing loans and to hold securities, exposures and deposits under conditions defined by decree…
In the case of mixed financial holding companies, decisions regarding approval and exemption from approval and the supervisory measures referred to in Article L. 612-33 are subject to the agreement of…
The Supervisory Board is made up of : 1° Two members of the standing committee of the National Assembly responsible for finance, at least one of whom belongs to a group that has declared that it does…
I.-An association referred to in I of Article L. 519-11 may terminate the membership of one of its members at its request. Membership may also be withdrawn automatically by the association if the bank…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
Applications for membership of the approved professional association are answered within two months of the date of receipt by the association of a complete application. If the approved professional as…
The following are not subject to the provisions of Chapters I to VII of this Title: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
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