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Showing 2611–2620 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
…as well as by directors, general auditors, department heads, deputy directors, high-level experts and project directors. The Director General appoints to the posts mentioned in this article. Where t…
…ent of the sums or return of the securities to the official of the Caisse des dépôts et consignations. Such requests for payment or return shall be made at the place where the deposit was made. They m…
Caisse des Dépôts et Consignations and its agents may not, under any circumstances, demand custody fees or any other form of remuneration, either at the time of the deposit provided for in article R.…
The authorisation referred to in 5° of Article L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
The Committee monitors compliance with the conditions for authorisation set out in Article R. 518-65. To this end, it receives the annual activity reports of approved companies.The Committee may inter…
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
I. - The civil liability insurance policy taken out by a bank and payment services intermediary pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set b…
…orised to stop keeping records of expenditure relating to arrears of annuities, pensions, increases and allowances paid through it or by the departments or bodies it administers when ten years have el…
…collector of the institution in whose name the voluntary deposit was made, in accordance with the mandates of the competent prefects, mayors or administrators.
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