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Showing 4761–4770 of 64157 articles for “Art. L. 223-17 and L. 221-14”
Caisse des dépôts et consignations is headed by a Chief Executive Officer appointed for a five-year term.The Chief Executive Officer takes an oath before the Supervisory Board.He may be dismissed afte…
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…
All costs and risks relating to the custody, safekeeping and movement of the deposited funds and financial securities are borne by the Caisse des Dépôts et Consignations. No custodian fees are payable…
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
I.-The professional associations referred to in I of Article L. 519-11 are approved by the Autorité de contrôle prudentiel et de résolution, which verifies their representativeness, the competence and…
…tate of the European Union or in another State party to the Agreement on the European Economic Area and which, together with its subsidiaries, at least one of which is a regulated entity, forms a fina…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
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