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Showing 3081–3090 of 19551 articles for “Art. CE 28-5-2010 n° 330567”
…consolidated financial situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal control procedures for the production of information and dat…
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.
…ole 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 documents, information and evid…
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.
…their subsidiaries referred to in Articles L. 511-47 and L. 511-48 do not adequately ensure compliance with those Articles.
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
Institutions or entities that have received advances or loans from the central body of Crédit Agricole are subject to inspection by the Inspectorate General of Finance.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
The Articles of Association of each Banque Populaire determine the registered office, the territorial area and the duration of the company. They determine the composition of the capital, the proportio…
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