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Showing 601–610 of 64696 articles for “Art. s. L 821-57 and L 821-6”
Cooperative banks are authorised to increase their capital by capitalising reserves. They are authorised to pay interest on their capital ensuring a return at most equal to the average rate of fixed-r…
…change their status to that of a cooperative bank must, within one year of their authorisation, comply with the provisions of articles L. 512-61 to L. 512-64, failing which they will be banned from al…
…o ten representatives of the members, five representatives of the staff of the cooperative bank, including at least one manager, elected by all the employees of the bank by proportional representation…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
Appointments are made for 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…
Payment systems and payment service providers shall be permitted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communicat…
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…
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
…t services, payment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France pursuant to the…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
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