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Showing 4121–4130 of 15298 articles for “Art. s. 2003 et seq.”
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
…of the information gathered, on paper or any other durable medium. Where a distance contract is marketed, the pre-contractual information provided to the customer, including the potential customer, in…
The agency may open representative offices in the countries where it operates. The work of these representations is carried out within the framework of the coordination and coordination mission carrie…
The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.
…511-8, D. 511-9 and D. 612-53 to R. 612-60. The statutory auditors are subject to the obligations set out in article L. 511-38.
…apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
…and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Authority: a) The names and total value of the as…
When Caisse des Dépôts et Consignations is responsible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to…
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