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Showing 611–620 of 68083 articles for “Art. R 581-65 and R 581-65-1”
The national commission, mentioned in articles L. 1424-22 and L. 1424-23, is set up by joint order of the Minister of the Interior and the Minister responsible for Overseas France. It comprises: a) A…
The following are exempt from presenting the documents provided for in articles R. 311-3, R. 313-1 to R. 313-4 and R. 313-6 to R. 313-8: 1° Andorran and Monegasque nationals; 2° Foreign nationals hold…
The Banque de France and the supervisory authorities for each category of institution concerned shall ensure that bankers comply with the provisions of this chapter, in accordance with the legislative…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
The structure and skill level of the working population and the capacity of the existing training system to accommodate it are determined on the basis of criteria listed and weighted in Annex XII to t…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
To compile the fraud statistics referred to in Article L. 141-4, issuers of means of payment shall send the necessary information to the Payment Security Observatory. The Observatory shall issue recom…
The financial securities referred to in the first paragraph of Article L. 224-3 of this Code are : 1° The assets, units or shares listed in 1°, 2°, 2° bis, 2° ter, 3°, 4°, 5°, 7°, 7° ter, 7° quater an…
Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…
The Institut national du sport, de l'expertise et de la performance concludes a multi-annual performance contract with the Minister for Sport, defining the objectives assigned to it and the associated…
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