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Showing 3121–3130 of 20314 articles for “Art. CAA Paris 28-5-2013 n° 12PA03642”
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
Articles L. 433-1 to L. 433-4 are applicable to companies whose financial instruments have ceased to be admitted to trading on a regulated market in order to be admitted to trading on a multilateral t…
I. - Within credit institutions or finance companies, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their dut…
The "organe central du crédit agricole" shall supervise the operation of all institutions or bodies which have received, pursuant to this section, directly or indirectly, advances, long-term loans and…
I. - Where supervision is exercised on the basis of the consolidated financial situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal cont…
The central body of Crédit Agricole is authorised to receive all deposits of funds and securities.
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
The caisses de crédit agricole mutuel referred to in articles L. 512-34 and L. 512-35 are subject to supervision by the organe central du crédit agricole. They are required to provide it with all docu…
The distribution by the central body of agricultural credit of advances subsidised by the State to the mutual agricultural credit banks is subject to control by the Inspectorate General of Finance.
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
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