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Showing 3931–3940 of 14332 articles for “Art. 964 et seq.”
For the purposes of determining the threshold of 40 billion euros set out in Article L. 517-11, the total value of the assets in the European Union of a group whose parent undertaking is established i…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
Voluntary deposits shall be returned to the depositor, his authorised representative or his successors in title at the time agreed in the deed of deposit or, if no time has been agreed, upon presentat…
The accounts produced under the conditions provided for in Article D. 518-49 are submitted to the principal's authorising officer for approval prior to their integration into the principal's accounts.…
I. - The application for authorisation referred to in article L. 313-21-1 is submitted to the secretariat of the Committee. A receipt will be issued as soon as all the documents required to examine th…
…ory purpose, in accordance with the authorisation given to them, pursuant to article R. 518-70; 2° Set up an internal control system for their lending activity, which must include rules for selecting…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, participative finance intermediaries, insurance companies in the context of t…
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