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Showing 1631–1640 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…yment 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 serv…
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…
Caisse des dépôts et consignations is headed by a Chief Executive Officer appointed for a five-year term.The Chief Executive Officer takes an oath before the Supervisory Board.He may be dismissed afte…
The General Manager is responsible for managing the funds and assets of the Caisse.He implements the guidelines approved by the Supervisory Board, particularly in terms of internal control and risk ma…
…of law. The General Manager may call upon the State's public accountants to carry out the receipts and expenditure relating to Caisse des Dépôts et Consignations in the départements. The compensation…
Article L. 533-22-1 applies to the Caisse des dépôts et consignations.
All costs and risks relating to the custody, safekeeping and movement of the deposited funds and financial securities are borne by the Caisse des Dépôts et Consignations. No custodian fees are payable…
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
…té de contrôle prudentiel et de résolution, which verifies their representativeness, the competence and good repute of their legal representatives and directors, the impartiality of their governance,…
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