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Showing 1451–1460 of 56494 articles for “Art. 57A and 57B”
…pplicable, Article L. 517-14. Financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall provide the Autorité de contrôle prudentiel et de résolu…
…ve ceased to be fulfilled in order to ensure or restore, depending on the situation, the continuity and integrity of supervision on a consolidated basis, as well as to ensure compliance with the requi…
When the Autorité de contrôle prudentiel et de résolution refuses to approve a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, it may attach…
The Supervisory Board's report on the moral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the min…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The procedures for depositing, holding and withdrawing securities are set by decree in the Conseil d'Etat.
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…g is established in a third country where the total value of its assets exceeds forty billion euros and provided that there is no other intermediate parent undertaking in the EU. The Autorité de contr…
…résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities carried out by Caisse des dépôts et consign…
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
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