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Showing 5261–5270 of 64366 articles for “Art. L. 622-17 and L. 611-11”
The Supervisory Board is made up of : 1° Two members of the standing committee of the National Assembly responsible for finance, at least one of whom belongs to a group that has declared that it does…
I.-An association referred to in I of Article L. 519-11 may terminate the membership of one of its members at its request. Membership may also be withdrawn automatically by the association if the bank…
…to the Agreement on the European Economic Area; 3° It is linked, within the meaning of I of Article L. 517-3, to another entity in the financial sector. II. - In cases other than those mentioned in I…
…ay notify its decision to refuse membership to the Autorité de contrôle prudentiel et de résolution and to the other professional associations mentioned in I of Article L. 519-11.
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
…yment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment serv…
Decrees whose implementation requires the assistance of Caisse des Dépôts et Consignations are issued on the report or with the intervention of the Minister for the Economy, after consultation with th…
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…
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