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Showing 9751–9760 of 66941 articles for “Art. s. L 313-38 and R 313-22”
Where the professional training or experience required under articles R. 519-8, R. 519-9 and R. 519-10 is acquired in another Member State of the European Union or in another State party to the Agreem…
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
Subject to specific legislative provisions, the publicity of acts relating to the Caisse des dépôts et consignations and its staff, when it is made compulsory by a legislative or regulatory provision,…
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, participative finance intermediaries, insurance companies in the context of t…
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
The Controllers General of Caisse des dépôts et consignations are placed under the direct authority of the Chief Executive Officer of Caisse des dépôts et consignations.They are responsible for auditi…
The Chief Executive prepares the budget of the public institution and submits it to the Supervisory Board for adoption within a timeframe that enables it to be implemented on 1st January of the financ…
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
The total assets of the AIFs mentioned in IV and VI of Article L. 532-9:1° Do not exceed the threshold of 100 million euros, including assets acquired through the use of leverage; or2° Does not exceed…
The AMF shall draw up a list of the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification…
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