Article L613-30-1
…institution on the basis of foreign law, shall not affect funds received from payment service users deposited or invested in financial instruments held in accounts opened specifically for this purpose…
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Showing 371–380 of 58834 articles for “Art. L. de finances rectificative 2024”
…institution on the basis of foreign law, shall not affect funds received from payment service users deposited or invested in financial instruments held in accounts opened specifically for this purpose…
I. - In the event that compulsory liquidation proceedings are opened against a credit institution under Book VI of the French Commercial Code, creditors holding a preferential right, pledge, collatera…
…n proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened under foreign law against an electronic money institution, shall not affect funds collected from elect…
Credit institutions and finance companies shall set up a risk management function that is independent of operational functions and has adequate resources to enable it to carry out its mission.Credit i…
…and the responsibilities exercised as stipulated in the employment contract or mentioned in the job description.Variable remuneration reflects sustainable performance in line with the Group's risk pol…
…exercising equivalent supervisory functions, without referring to the persons mentioned in Article L. 511-13.
…situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal control procedures for the production of information and data relevant to the exerc…
…or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to carrying out the duties mentioned in articles L.…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall monitor the publication and communication process and the quality and reliability of t…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
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