Article L231-21
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
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Showing 1611–1620 of 63643 articles for “Art. s. L 313-47 and L 313-48”
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
I. - Credit institutions, investment firms and finance companies mentioned in II of article L. 511-1, authorised in France, as well as financial holding companies and mixed financial holding companies…
Any member who fails to pay the Fonds de Garantie des Dépôts et de Résolution its called-up contribution or who fails to meet its obligations towards the fund as set out in article L. 312-15 is liable…
The members of the Management and Supervisory Boards and any person who, by virtue of their duties, has access to documents and information held by the guarantee fund are bound by professional secrecy…
The rules governing access by payment institutions and electronic money institutions to payment account services held by credit institutions on behalf of other payment service providers shall be objec…
The Deposit Guarantee and Resolution Fund is a legal entity governed by private law. It is managed by an Executive Board acting under the supervision of a Supervisory Board. Members of the Management…
I. - The Supervisory Board exercises permanent control over the management of the Deposit Guarantee and Resolution Fund. It draws up the internal regulations of the guarantee fund and the rules for th…
Orders issued by the Minister for the Economy specify:1° The conditions, deadlines and procedures for implementing the guarantee provided for in article L. 312-4-1 and I of article L. 312-5 ; 2° The c…
I. - Each year, the credit institutions mentioned in Title I of Book V and the electronic money and payment institutions mentioned in Title II of the same book shall draw up a list of inactive account…
I. - Deposits and assets held in dormant accounts mentioned in article L. 312-19 are deposited with the Caisse des dépôts et consignations: 1° For dormant accounts mentioned in 1° of I of the same art…
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