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Showing 1901–1910 of 63459 articles for “Art. L 214-94 and L 214-109”
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…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
When the Autorité de contrôle prudentiel et de résolution has established that the conditions set out in Article L. 517-14 are no longer met, the financial holding company, the parent undertaking of a…
Decrees whose implementation requires the assistance of Caisse des Dépôts et Consignations are issued on the report or with the intervention of the Minister for the Economy, after consultation with th…
…y be dismissed after receiving the opinion of the Supervisory Board, which may decide to make it public, or on the recommendation of the Supervisory Board.The Managing Director may appoint one or more…
The General Manager is responsible for managing the funds and assets of the Caisse.He implements the guidelines approved by the Supervisory Board, particularly in terms of internal control and risk ma…
Caisse des Dépôts has agents for the service entrusted to it in all towns where there is a court of law. The General Manager may call upon the State's public accountants to carry out the receipts and…
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