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Showing 851–860 of 64426 articles for “Art. al. 3 and 4”
Caisse des dépôts et consignations shall indicate the name of the principal and the fact that it is acting in the name and on behalf of the principal on documents and instruments drawn up under the ma…
…d payment; 2° Submit to the principal requests for the cancellation of receivables presented to it; 3° Propose to the principal that bad debts be written off.
The association is drawing up a guide to professional competence and ongoing professional training and development. This guide presents a list of training courses adapted to the levels of professional…
…ll equip itself with the resources it needs to support its members in carrying out their activities and complying with their obligations. It shall put in place an organisation and written procedures e…
If the association is also authorised underArticle L. 513-5 of the Insurance Code or III of Article L. 541-4 of this Code, it may set itself up according to a federal model, separating each of its act…
The Association may carry out statistical surveys to gain a better understanding of the market. To this end, each member shall provide the Association with annual data relating to the organisation of…
…in the regulations applicable to them. It informs them of any difficulties observed in the banking and payment services intermediation market which affect or are likely to affect the interests of cus…
A company from a third country within the meaning of 1° of Article L. 532-47 of this Code is not required to establish a branch in France if, without providing any other investment service mentioned i…
The association verifies that its members and the staff concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1…
A branch authorised in accordance with Article L. 532-48 shall report the following information annually to the Autorité de contrôle prudentiel et de résolution, which shall inform the Autorité des ma…
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