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Showing 1451–1460 of 69031 articles for “Art. 488 al. 1 and al. 2 and Art. 1998”
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…
…missioner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
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 intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…
Caisse des Dépôts et Consignations reimburses the State for the costs incurred by the latter for the services of the agents, under the conditions set out in an agreement which takes account of the pra…
…luding data, managed by the archives department of the Caisse des dépôts et consignations, wherever and in whatever form these deposits are established. Notwithstandingarticle R. 212-1 of the French H…
Caisse des dépôts et consignations is liable for sums received by its agents.
…ency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
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