Article L512-83-1
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
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Showing 1541–1550 of 62240 articles for “Art. L. 124-1 et seq.”
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
…an covered bond" label for the "obligations foncières" and other senior debt referred to in Article L. 513-2, paragraph 2 of the first paragraph that they issue in compliance with the provisions of th…
I. - A credit institution in which La Poste holds a majority stake shall receive Livret A deposits in accordance with the terms and conditions set out in Section 1 of Chapter I of Title II of Book II.…
…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…
Article L. 533-22-1 applies to the Caisse des dépôts et consignations.
…termediaries are required to comply with rules of good conduct laid down by decree in the Conseil d'Etat depending on the nature of the activity they carry out. These rules include obligations towards…
By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…
I. - As an exception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communicatio…
…ised in the same Member State or of a financial holding company or mixed financial holding company set up in the same Member State within the meaning of Article 4(1)(32) of Regulation (EU) No 575/2013…
The banking and payment services intermediaries defined in Article L. 519-1 are registered in the single register referred to in Article L. 546-1.
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