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Showing 3401–3410 of 67734 articles for “Art. R 221-2 and R 221-3”
The Agency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
Any information provided by the bank and payment services intermediary pursuant to this section shall be communicated clearly and accurately. The information shall be provided on a durable medium avai…
The agency may open representative offices in the countries where it operates. The work of these representations is carried out within the framework of the coordination and coordination mission carrie…
The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.
The Agency's accounts are audited by two statutory auditors appointed in accordance with the provisions of articles L. 511-38, D. 511-8, D. 511-9 and D. 612-53 to R. 612-60. The statutory auditors are…
The employees of Caisse des dépôts et consignations are accountable to Caisse des dépôts et consignations for the income and expenditure entrusted to them by Caisse des dépôts et consignations.
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
I. - Any portfolio management company governed byArticle L. 532-9 which, having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin, w…
The Autorité des marchés financiers and the authorities of the Member State of the European Union or party to the Agreement on the European Economic Area concerned shall be notified in advance of any…
The intermediary shall explain to the customer, including the potential customer, the reasons for his proposals and how he has taken account of the information he has obtained from the customer.
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