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Showing 471–480 of 2945 articles for “Art. no. 21-10540”
If the itinerary of the event referred to in article A. 331-20 includes one or more liaison sections within the meaning of article R. 331-18, the application for authorisation must also include a list…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. Banking service" means a banking operation within the meaning of A…
The main purpose of the caisses de crédit agricole mutuel is to facilitate and guarantee transactions relating to agricultural production and agricultural and rural equipment carried out by their memb…
In the event of the receivership, reorganisation or liquidation of a company responsible for the management or collection, on behalf of a société de crédit foncier, of the loans, exposures, similar re…
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…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of anot…
Portfolio management companies are prohibited from receiving deposits of funds, securities or gold from their clients.
…and fundamental rights and freedoms of individuals, in accordance with Articles 122 and 123 of Act no. 78-17 of 6 January 1978 referred to above.
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
The Autorité de contrôle prudentiel et de résolution shall draw up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II o…
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