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Showing 29012910 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director.

Article R518-2

…cer is appointed by decree. The fixed, variable and exceptional components of his remuneration are set jointly by the Minister for the Economy and the Minister for the Budget, after consultation with…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: The officers of the fund and the assistance of the accountants of the Directorate-General of Public Finance

Article R518-24

…n they handle deposits from customers whose accounts are held in the books of the Caisse des dépôts et consignations, these accountants are its agents. In order to process cash transactions in respect…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: The officers of the fund and the assistance of the accountants of the Directorate-General of Public Finance

Article R518-27

Caisse des dépôts et consignations officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Companies authorised to grant certain guarantees

Article R518-68

…with the conditions to which the authorisation is subject, or the obligations mentioned in Article R. 518-69, or if the company has not made use of its authorisation within a period of twenty-four mo…

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French Monetary and Financial CodeIn force
Section 1: Definition and obligation to register

Article R519-2

…s provided or carried out through their intermediary each calendar year does not exceed thresholds set by order of the Minister for the Economy within the limits of thirty transactions or 300,000 euro…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Miscellaneous provisions

Article R515-24

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.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Approval of financial holding companies, mixed financial holding companies and parent companies of finance companies

Article R517-11

…olding companies shall communicate the following information to the Autorité de contrôle prudentiel et de résolution when it is the authority responsible for supervising them on a consolidated basis a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 4: Retention of records and documents

Article R518-29

Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-40

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AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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