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…
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Showing 5611–5620 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…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…
Caisse des dépôts et consignations officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.
…e company has not complied with the recommendations mentioned in article R. 518-67 within a period set by the Minister.
…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…
…eferred to in Article L. 546-1 in one of the categories referred to in the first paragraph of I, together with forty hours' vocational training adapted to the performance of banking transactions or pa…
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.
…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…
…rs of the staff delegation of the Joint Information and Consultation Committee of Caisse des Dépôts et Consignations. II -Their election takes place during the installation meeting following the renew…
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…
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