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Showing 661–670 of 55286 articles for “Art. s. 389 et 389-1”
The approval of the Autorité de contrôle prudentiel et de résolution is not required when all the following conditions are met: 1° The principal activity of the financial holding company or the parent…
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…
Each year, Caisse des dépôts et consignations pays the French State a fraction of the net income from its proprietary activities, after payment of a contribution representing corporate income tax, set…
…horise or order deposits to be made with natural persons or bodies other than the Caisse des Dépôts et Consignations and may not authorise debtors, custodians or garnishees to hold such deposits in es…
…tutions, electronic money institutions, credit institutions and account information service providers.II. - When they provide payment services, the following institutions and services are also conside…
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…s, or persons who, when carrying out intermediation in banking transactions and payment services, meet the conditions laid down by decree in the Conseil d'Etat, or natural persons employed by persons…
…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…
…rofessional association responsible for monitoring the activity and providing support for its members. This representative professional association offers its members a mediation service, verifies the…
Mixed holding companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Artic…
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