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Showing 4161–4170 of 66828 articles for “Art. al. 1 and 1844-10”
…to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the Autorité de…
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…
…onths from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from receipt of the initial application to notify its refusal of the app…
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
…xpiry of a period of three clear days from the date on which the body referred to in article L. 546-1 is informed by the guarantor of the cessation of the guarantee.In all cases provided for in the pr…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these institutions responsible for approving the financial statements. They are appointed for six financial years.…
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
…th of the year following each financial year, the Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for the receipts and…
I. - The civil liability insurance policy taken out by a bank and payment services intermediary pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set b…
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