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Showing 2451–2460 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…regarding approval and exemption from approval and the supervisory measures referred to in Article L. 612-33 are subject to the agreement of the coordinator designated in Article L. 633-2. Refusal de…
…onomics, legal affairs or management, after public consultation with a committee whose membership, determined by decree in the Conseil d'Etat, provides sufficient guarantees of independence; 9° Two me…
I.-An association referred to in I of Article L. 519-11 may terminate the membership of one of its members at its request. Membership may also be withdrawn automatically by the association if the bank…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
…onal association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses membership, it will give reasons f…
…Title: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer…
…and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article L. 341-10,…
…the first and second paragraphs of this article are investigated and recorded under the conditions set out in article L. 353-5 and are subject to the penalties set out in article L. 353-1.
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
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