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Showing 1431–1440 of 14332 articles for “Art. 964 et seq.”
…ly : 1° On the premises of that undertaking or, under a commercial agreement with it, in a limited network of persons accepting those means of payment; or 2° For a limited range of goods or services.…
…such groups. II. - A group constitutes a financial conglomerate when the following conditions are met: 1° A regulated entity is at the head of the group or at least one of the group's subsidiaries is…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…
…ard has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to oversee the implementa…
…surance, La Poste offers products and services to as many people as possible, in particular the Livret A passbook savings account.To this end, and subject, where applicable, to the activities which it…
I.-For the purposes of their registration in the register referred to in I of Article L. 546-1, the banking and payment services intermediaries referred to in Article L. 519-1 and their agents shall j…
…nister for the Economy. Financial holding companies approved by the Autorité de contrôle prudentiel et de résolution under Article L. 517-12 are subject to the provisions of Articles L. 511-51, L. 511…
I. - Mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the p…
The Director General of the Caisse des Dépôts et Consignations may issue, or have issued by the officers of the Caisse des Dépôts et Consignations, fines against any person who, having an obligation t…
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