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Showing 1931–1940 of 63459 articles for “Art. L 214-94 and L 214-109”
I.-Intermediation in banking transactions and payment services is the activity of presenting, proposing or assisting in the conclusion of banking transactions or payment services or carrying out any w…
I. - As an exception to the prohibition in Article L. 521-2, a company may provide payment services based on means of payment that are accepted, for the acquisition of goods or services, only : 1° On…
I. - For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, "group" means: a group referred to in III of Article L. 511-20 or an insurance group referre…
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
The Supervisory Board 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 over…
In the fields of banking, finance and insurance, 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, wher…
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…
Financial holding companies and parent undertakings of finance companies are subject to the provisions of the second paragraph of Article L. 511-13, Article L. 511-21 and Articles L. 511-33 to 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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