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Showing 1631–1640 of 47019 articles for “Art. L. 145-4”
The caisses régionales de crédit agricole mutuel may only issue savings bonds with variable maturities, with or without interest, to farmers domiciled in the district of the caisse régionale.
The Caisses de Crédit Agricole Mutuel may receive from any person deposits of funds with or without interest and any deposit of securities.
The appointment of directors of the regional mutual credit banks is subject to the approval of the central body of Crédit Agricole. Such appointments may not include any commitment by the regional mut…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
Any dispute arising between the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the Fr…
Where the parent undertaking of an investment service provider other than a portfolio management company is a credit institution, an investment firm, a financial holding company, a mixed financial hol…
Natural persons who are tied agents of investment service providers, as well as natural persons who have the power to manage or administer legal persons authorised as tied agents of investment service…
At the end of each financial year, in addition to drawing up its own accounts, the manager shall draw up an inventory of the assets under its management and a statement of the sums collected during th…
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