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Showing 1401–1410 of 56498 articles for “Art. 1359 and 1366”
All costs and risks relating to the custody, safekeeping and movement of the deposited funds and financial securities are borne by the Caisse des Dépôts et Consignations. No custodian fees are payable…
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
…té de contrôle prudentiel et de résolution, which verifies their representativeness, the competence and good repute of their legal representatives and directors, the impartiality of their governance,…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this section.
…tate of the European Union or in another State party to the Agreement on the European Economic Area and which, together with its subsidiaries, at least one of which is a regulated entity, forms a fina…
…s being responsible for the group's compliance with prudential requirements on a consolidated basis and has all the resources and legal authority necessary to discharge these obligations effectively;…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
Caisse des Dépôts et Consignations is responsible for receiving deposits of any kind, in cash or in financial securities, provided for by law or regulation or ordered either by a court decision or by…
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
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