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Showing 5181–5190 of 67225 articles for “Art. L. 237-9 and R. 237-9”
The financial holding companies referred to in the fourth and fifth paragraphs of Article L. 517-1, the parent undertakings of finance companies referred to in the sixth and seventh paragraphs of Arti…
…on on a consolidated basis, continuously monitors compliance with the conditions set out in Article L. 517-13 or, where applicable, Article L. 517-14. Financial holding companies, parent undertakings…
…orité de contrôle prudentiel et de résolution has determined that the conditions set out in Article L. 517-13 are not fulfilled or have ceased to be fulfilled in order to ensure or restore, depending…
…inancial holding company, it may attach to its decision one of the measures provided for in Article L. 517-16.
The Supervisory Board's report on the moral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the min…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The procedures for depositing, holding and withdrawing securities are set by decree in the Conseil d'Etat.
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…
…g is established in a third country where the total value of its assets exceeds forty billion euros and provided that there is no other intermediate parent undertaking in the EU. The Autorité de contr…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
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