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Showing 9071–9080 of 52381 articles for “Art. R 132-5-3”
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
I. - Where supervision is exercised on the basis of the consolidated financial situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal cont…
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
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.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
The Articles of Association of each Banque Populaire determine the registered office, the territorial area and the duration of the company. They determine the composition of the capital, the proportio…
The chairmanship of the board of directors or any other body exercising equivalent supervisory functions of a credit institution or finance company may not be exercised by the chief executive or by a…
I. - The persons who effectively manage the business of the credit institution or finance company within the meaning of article L. 511-13 and the members of the Board of Directors, the Supervisory Boa…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall review the governance arrangements provided for in Article L. 511-55, periodically ass…
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