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Showing 3171–3180 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…
…onal association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses membership, it will give reasons f…
…mission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations. These institutions and departments may carry out the banking transactions provided…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
…the first and second paragraphs of this article are investigated and recorded under the conditions set out in article L. 353-5 and are subject to the penalties set out in article L. 353-1.
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
When the Autorité de contrôle prudentiel et de résolution has established that the conditions set out in Article L. 517-14 are no longer met, the financial holding company, the parent undertaking of a…
Decrees whose implementation requires the assistance of Caisse des Dépôts et Consignations are issued on the report or with the intervention of the Minister for the Economy, after consultation with th…
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