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Showing 2561–2570 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
…e third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with t…
…en convicted of any of the offences referred to in Article L. 500-1 or banned as provided for in 3° and 7° of the I of Article L. 612-41. Legal entities that are intermediaries in banking and payment…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
…e name, his business address or that of his registered office, his intermediary registration number and the category of intermediary to which he belongs.
The terms or level of remuneration received by bank and payment services intermediaries for their intermediation activity and the way in which bank and payment services intermediaries remunerate their…
The Chief Executive Officer is appointed by decree. The fixed, variable and exceptional components of his remuneration are set jointly by the Minister for the Economy and the Minister for the Budget,…
…ioned in Article L. 518-14 are accountants of the General Directorate of Public Finance. When they handle deposits from customers whose accounts are held in the books of the Caisse des dépôts et consi…
…ons officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.
…with the conditions to which the authorisation is subject, or the obligations mentioned in Article R. 518-69, or if the company has not made use of its authorisation within a period of twenty-four mo…
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
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