Article L511-94
As part of its remit, the risk committee shall examine whether the prices of the products and services referred to in books II and III offered to customers are compatible with the risk strategy of the…
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Showing 1981–1990 of 28899 articles for “Art. Loi 2023-171 du 9 mars 2023”
As part of its remit, the risk committee shall examine whether the prices of the products and services referred to in books II and III offered to customers are compatible with the risk strategy of the…
The Articles of Association determine the levies and commissions charged to the company on its transactions. A reserve fund known as the "legal reserve", equal to half the share capital, is set up in…
Each quarter, sociétés de crédit foncier publish information on their website relating to their issues of "obligations foncières" and other senior debt referred to in Article L. 513-2 (I)(2), enabling…
…of the Management Board. Without prejudice to the application of the provisions of Article L. 612-39 or L. 612-40, authorisation may be withdrawn by the Supervisory Board of the central body for savi…
Payment 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 se…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
When the body that keeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to…
…571-4, L. 612-20 to L. 612-21, L. 612-23-1, L. 612-24 to L. 612-27, L. 612-31 to L. 612-35, L. 612-39, L. 612-40, L. 613-24 as well as to the additional supervision provided for in Article L. 517-8 .…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
…ember State of the European Union or party to the Agreement on the European Economic Area, the procedures set out in Article L. 526-22 shall apply. III. - Where an electronic money institution authori…
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