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Showing 1941–1950 of 63459 articles for “Art. L 214-94 and L 214-109”
Subject to III of articles L. 312-20 of this Code, L. 132-27-2 of the Insurance Code and L. 223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consign…
The Banque de France shall ensure the security of access to payment accounts and their information in connection with the provision of the payment services mentioned in 7° and 8° of II of Article L. 3…
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…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
Payment systems and payment service providers shall be permitted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communicat…
Caisse des Dépôts et Consignations and its subsidiaries form a public group serving the public interest and the country's economic development. This group carries out public interest missions in suppo…
The Supervisory Board elects its Chairman. It chooses the chairman from among its members.In the event of a tie, the Chairman has the casting vote.
Amounts received by way of arrears, interest, dividends, redemption or negotiation proceeds and any other proceeds whatsoever from consigned financial securities do not entitle the Caisse des Dépôts e…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
Regulated entities in a financial conglomerate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk conce…
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