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Showing 2561–2570 of 56695 articles for “Art. comité juridique of 9 January 2019”
…n nationale des caisses d'épargne et de prévoyance is constituted in accordance with the provisions of the law of 1 July 1901 relating to the contract of association. It brings together all the caisse…
…h quarter, sociétés de crédit foncier publish information on their website relating to their issues of "obligations foncières" and other senior debt referred to in Article L. 513-2 (I)(2), enabling in…
The Caisses d'Epargne et de Prévoyance are managed by an Executive Board under the supervision of a Supervisory Board. The latter is known as the Guidance and Supervisory Board. The Guidance and Super…
The following may be members of a local savings company: public inter-municipal cooperation bodies with their own tax status and, under the conditions set out in the Articles of Association, natural p…
…nage the operational and security risks associated with the payment services they provide. An order of the Minister for the Economy and Finance specifies the content of these procedures.
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
Failure by the directors of a payment institution to draw up an inventory for each financial year, prepare annual accounts and a management report in accordance with the conditions set out in II of ar…
The Enforcement Committee has six members:1° Two members of the Conseil d'Etat, appointed by the Vice-President of the Conseil d'Etat, and one member of the Cour de cassation, appointed by the First P…
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