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Showing 1561–1570 of 56764 articles for “Art. s. 669 and 1133”
…ediary must take out professional insurance. The additional minimum level of professional knowledge and skills required of intermediaries registered in a Member State of the European Union or in anoth…
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…
…delegation. It is provided with sufficient resources to ensure the proper performance of its duties and the mandate of its members, in accordance with the conditions set out in its internal regulation…
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…
I.-Intermediation in banking transactions and payment services is the activity of presenting, proposing or assisting in the conclusion of banking transactions or payment services or carrying out any w…
…d network of persons accepting those means of payment; or 2° For a limited range of goods or services. II. - As soon as the total value of payment transactions executed over the previous twelve months…
…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…
…any is an investment holding company in a Member State which is part of a group of investment firms and which is not itself a subsidiary of an investment firm authorised in a Member State or of anothe…
…l et de résolution shall verify that the following conditions are met: 1° The internal arrangements and allocation of tasks within the group are appropriate to the objective of complying with prudenti…
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