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Showing 1641–1650 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this section.
…tate of the European Union or in another State party to the Agreement on the European Economic Area and which, together with its subsidiaries, at least one of which is a regulated entity, forms a fina…
…s being responsible for the group's compliance with prudential requirements on a consolidated basis and has all the resources and legal authority necessary to discharge these obligations effectively;…
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…
Caisse des Dépôts et Consignations is responsible for receiving deposits of any kind, in cash or in financial securities, provided for by law or regulation or ordered either by a court decision or by…
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
…elating in particular to his identity, his registration in the file referred to in Article L. 546-1 and, where applicable, the existence of financial and economic links with one or more credit institu…
By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…
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