Article R519-9
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
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Showing 2991–3000 of 61998 articles for “Art. R 581-27 and R 581-29”
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
A Government Commissioner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
With a view to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the…
Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in…
I. - The remuneration provided for in I of Article L. 519-1 must be understood as any pecuniary payment or any other form of agreed economic benefit linked to the intermediation service.II. - The remu…
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.
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