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Showing 4211–4220 of 63525 articles for “Art. L. 2315-89 and L. 2315-90”
In order to guarantee the liquidity and solvency of the savings bank network, the central body of the savings banks and banques populaires referred to in Article L. 512-106 has at its disposal the com…
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
…ociétés de crédit foncier may use the "European 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…
…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.II. - The State and this cre…
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
…tment firm may monitor transactions between the investment firm, the mixed-activity holding company and subsidiaries of the mixed-activity holding company, and require the investment firm to implement…
Article L. 533-22-1 applies to the Caisse des dépôts et consignations.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
…ore entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his regi…
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