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Showing 131–140 of 59562 articles for “Art. n° 23-022 and 7 July 1995”
…the persons referred to in that paragraph who have been refused access to the institution's deposit and payment account services may refer the matter to the Autorité de contrôle prudentiel et de résol…
Credit institutions and finance companies shall require the instruments referred to in Article L. 511-81 to be held for a minimum period defined under the conditions set out in Article L. 511-72 in or…
…tered on the list provided for in article R. 512-21 may use the designation Caisse de crédit mutuel and include this designation in their name, company name or advertising, and use it in any way whats…
The guidance and supervisory board of a caisse de crédit municipal comprises, in addition to the chairman, between six and twenty members.The number of members of the guidance and supervisory board is…
Caisse des dépôts et consignations is liable for sums received by its agents.
…ency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
Any information provided by the bank and payment services intermediary pursuant to this section shall be communicated clearly and accurately. The information shall be provided on a durable medium avai…
…th before the change is made, in accordance with the conditions set out in the Delegated Regulation and Implementing Regulation of the European Commission adopted pursuant to paragraphs 11 and 12 of A…
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
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