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Showing 5701–5710 of 60433 articles for “Art. Loi 86-18 du 6-1-1986”
…s arising from transactions entered in the name of third parties in their accounts. Payment of sums due in this respect may not be deferred. Any clause to the contrary is deemed unwritten.
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…
If necessary, in the event of changes in the risks affecting or likely to affect the credit institution or finance company, the head of the risk management function may report directly to the Board of…
…e persons mentioned in article L. 511-13 are required to devote sufficient time to carrying out the duties mentioned in articles L. 511-60 to L. 511-62.
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 persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
…and regularly review the strategies and policies governing the taking, management, monitoring and reduction of the risks to which the branch is or could be exposed, including the risks generated by th…
…regularly review the strategies and policies governing the incurrence, management, monitoring and reduction of risks to which the branch is or could be exposed, including risks generated by the econom…
The head of the risk management function may not be removed from office without the prior approval of the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory…
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