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Showing 8381–8390 of 63264 articles for “Art. L 231-1 u00e0 L 231-5”
In the event of a change in the legal entity responsible for managing or collecting loans, securities, exposures or similar claims, debtors are informed by simple letter.
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…
…vities, after payment of a contribution representing corporate income tax, set by decree after consultation with the institution's supervisory board. The amount of this payment may not be such as to c…
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…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
The conditions for the application of this section are laid down by order of the Minister for the Economy.
Payment institutions shall provide their customers, and any other person who so requests, with all relevant information on the procedures for protecting the funds collected. Customers are informed of…
Any payment institution intending to outsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be ou…
…firm or an asset management company may not use any name, corporate name, advertising or, in general, any expression suggesting that it is authorised as an investment firm or as an asset management c…
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
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