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Showing 1581–1590 of 15236 articles for “Art. s. 496 et 504”
…three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular the declarations of inter…
A decree of the Conseil d'Etat shall determine, subject to the necessary adaptations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first parag…
The banking and payment services intermediaries defined in Article L. 519-1 are registered in the single register referred to in Article L. 546-1.
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, intermediaries in banking and payment services, intermediaries in participati…
…itted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communication to individuals of information on the processing of pers…
Caisse des Dépôts et Consignations and its subsidiaries form a public group serving the public interest and the country's economic development. This group carries out public interest missions in suppo…
The Supervisory Board elects its Chairman. It chooses the chairman from among its members.In the event of a tie, the Chairman has the casting vote.
…other proceeds whatsoever from consigned financial securities do not entitle the Caisse des Dépôts et Consignations to any settlement or payment of interest, regardless of the date on which they were…
…provide services based on these specific payment instruments, for the part of their activity that meets the conditions of this article, are not subject to the rules applicable to payment service provi…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
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