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Showing 1561–1570 of 15236 articles for “Art. s. 496 et 504”
A decree in the Conseil d'Etat will specify the information that must be provided to the Autorité de contrôle prudentiel et de résolution so that it can decide on an application for approval, as well…
…eeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to the Agreement on the…
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…
…activity financial holding company, which includes at least one establishment among its subsidiaries.For the purposes of the previous paragraph, the word "establishment" shall be understood within th…
The Supervisory Board ensures ongoing control of the management of Caisse des dépôts et consignations by the Chief Executive Officer. It may delegate some of its powers to the Chief Executive Officer,…
The rate and method of calculation of interest on deposit accounts opened with the Caisse des dépôts et consignations and on sums deposited with the said Caisse are set by decision of the General Mana…
…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…
…ly : 1° On the premises of that undertaking or, under a commercial agreement with it, in a limited network of persons accepting those means of payment; or 2° For a limited range of goods or services.…
…nce group referred to in 5° of Article L. 356-1 of the Insurance Code or any sub-group of such groups. II. - A group constitutes a financial conglomerate when the following conditions are met: 1° A re…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
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