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Showing 1081–1090 of 62261 articles for “Art. L 212-1 et seq.”
Each year, Caisse des dépôts et consignations pays the French State a fraction of the net income from its proprietary activities, after payment of a contribution representing corporate income tax, set…
Courts and administrative bodies may not authorise or order deposits to be made with natural persons or bodies other than the Caisse des Dépôts et Consignations and may not authorise debtors, custodia…
I. - Payment service providers are payment institutions, electronic money institutions, credit institutions and account information service providers.II. - When they provide payment services, the foll…
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…transactions and payment services is the activity of presenting, proposing or assisting in the conclusion of banking transactions or payment services or carrying out any work or advice preparatory to…
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
I.-For the purposes of their registration in the register referred to in I of Article L. 546-1, the banking and payment services intermediaries referred to in Article L. 519-1 and their agents shall j…
Mixed holding companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Artic…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
If an intermediary operating under the freedom to provide services or the freedom of establishment in one or more Member States of the European Union is removed from the register referred to in I of a…
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