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Showing 2511–2520 of 63666 articles for “Art. L 224-28 and L 224-40”
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
The approval of the Autorité de contrôle prudentiel et de résolution is not required when all the following conditions are met: 1° The principal activity of the financial holding company or the parent…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
Caisse des Dépôts et Consignations is responsible for receiving deposits of any kind, in cash or in financial securities, provided for by law or regulation or ordered either by a court decision or by…
The provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
…vities, after payment of a contribution representing corporate income tax, set by decree after consultation with the institution's supervisory board. The amount of this payment may not be such as to c…
Courts and administrative bodies may not authorise or order deposits to be made with natural persons or bodies other than the Caisse des Dépôts et Consignations and may not authorise debtors, custodia…
I. - Payment service providers are payment institutions, electronic money institutions, credit institutions and account information service providers.II. - When they provide payment services, the foll…
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