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Showing 2351–2360 of 68985 articles for “Art. 459-2 and 479 al. 1”
Credit institutions and finance companies shall provide the beneficiaries of the surety undertakings referred to in article D. 313-26, as well as any person who so requests, with all relevant informat…
For the purposes of Article L. 314-1, the following definitions apply 1° Direct debit service: a service for debiting a payer's payment account, where a payment transaction is initiated by the payee o…
The ceilings set in application of article L. 315-9 are as follows: 1° The maximum monetary value stored in electronic form and usable by means of a physical medium is set at 10,000 euros ; 2° The max…
In addition to the persons, groups and local authorities mentioned in articles L. 512-22 and R. 512-4 , the following may be admitted as members of the Caisses de Crédit Agricole Mutuel1° Owners of bu…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
…r, by registered letter with acknowledgement of receipt or by delivery against receipt, the factual and legal information on which the proposed statement of objections is based. Within the period stip…
Where they have been given authority to sign on behalf of a credit institution or finance company, members of the staff of that company may not, without the authorisation of the general management, pe…
The threshold referred to in 2° of article L. 411-2 is set at 8 million euros.
The other convertible instruments referred to in Article L. 511-81 that may be used for the allocation of variable remuneration are the only instruments that may be fully converted into Tier 1 core ca…
The managers of the systems referred to in Article R. 330-1 shall send the Banque de France and, in the case of systems for the settlement and delivery of financial instruments, the Autorité des march…
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