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Showing 1521–1530 of 15298 articles for “Art. s. 2003 et seq.”
…with personalised recommendations concerning one or more transactions relating to credit agreements. It constitutes an activity distinct from the granting of credit and intermediation in banking tra…
…ix months or if it has obtained membership by making false statements or by any other irregular means. Any withdrawal of membership is notified to the body that keeps the register referred to in I of…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…
…onal association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses membership, it will give reasons f…
…mission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations. These institutions and departments may carry out the banking transactions provided…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
…the first and second paragraphs of this article are investigated and recorded under the conditions set out in article L. 353-5 and are subject to the penalties set out in article L. 353-1.
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
…ovide. An order of the Minister for the Economy and Finance specifies the content of these procedures.
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