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Showing 3381–3390 of 62342 articles for “Art. R 315-26 and Art. R 315-30 s.”
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…
The organisation and powers of the Directorates and, within them, of the Departments are governed by an Order of the Director General.
Caisse des Dépôts et Consignations employees may only refuse to remit amounts claimed in the following cases: 1° On the basis of opposition in their hands, either on the generality of the deposit, or…
These voluntary deposits may only be made in Paris and in the form of legal tender coins or banknotes.
For the purposes of determining the threshold of 40 billion euros set out in Article L. 517-11, the total value of the assets in the European Union of a group whose parent undertaking is established i…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
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