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Showing 4201–4210 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
…as well as by directors, general auditors, department heads, deputy directors, high-level experts and project directors. The Director General appoints to the posts mentioned in this article. Where t…
…the deposit was made. They must be accompanied by the supporting documents required for restitution and be duly stamped by the official.
Caisse des Dépôts et Consignations and its agents may not, under any circumstances, demand custody fees or any other form of remuneration, either at the time of the deposit provided for in article R.…
The authorisation referred to in 5° of Article L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
…eceives the annual activity reports of approved companies.The Committee may interview the directors and request any information or documents that may be useful in carrying out its duties.
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
I. - The civil liability insurance policy taken out by a bank and payment services intermediary pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set b…
…orised to stop keeping records of expenditure relating to arrears of annuities, pensions, increases and allowances paid through it or by the departments or bodies it administers when ten years have el…
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