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Showing 641–650 of 60601 articles for “Art. Law of 6 Jan. 1978 – Informatique et Libertés”
Credit institutions which change their status to that of a cooperative bank must, within one year of their authorisation, comply with the provisions of articles L. 512-61 to L. 512-64, failing which t…
The Board of Directors or the Supervisory Board comprises, in addition to ten representatives of the members, five representatives of the staff of the cooperative bank, including at least one manager,…
…ty whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving any sum representing a deposit, commission, research costs, e…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
…without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account with the characteristics…
…yment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France pursuant to the fourth paragra…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
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