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Showing 3921–3930 of 56495 articles for “Art. 1380 and 1381”
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
Where the professional training or experience required under articles R. 519-8, R. 519-9 and R. 519-10 is acquired in another Member State of the European Union or in another State party to the Agreem…
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
The banking and payment services intermediaries referred to in I and III of article R. 519-4 shall ensure that their staff who carry out credit intermediation activities referred to in article L. 313-…
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…
The organisation and powers of the Directorates and, within them, of the Departments are governed by an Order of the Director General.
…ic legislative provisions, the publicity of acts relating to the Caisse des dépôts et consignations and its staff, when it is made compulsory by a legislative or regulatory provision, is ensured on th…
…nly refuse to remit amounts claimed in the following cases: 1° On the basis of opposition in their hands, either on the generality of the deposit, or on the portion claimed, or on the claimant ; 2° On…
These voluntary deposits may only be made in Paris and in the form of legal tender coins or banknotes.
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