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Showing 3751–3760 of 50113 articles for “Art. R 411-9-3”
Credit institutions and finance companies other than those referred to in Article L. 511-89 may, with the authorisation of the Autorité de contrôle prudentiel et de résolution, entrust the tasks of th…
The committees referred to in Article L. 511-89 are made up of members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions who do not exercis…
As part of its remit, the risk committee shall examine whether the prices of the products and services referred to in books II and III offered to customers are compatible with the risk strategy of the…
The local savings companies are cooperative companies, subject to the provisions of law no. 47-1775 of 10 September 1947 on the status of cooperation, subject to the provisions of this section. They c…
Each quarter, sociétés de crédit foncier publish information on their website relating to their issues of "obligations foncières" and other senior debt referred to in Article L. 513-2 (I)(2), enabling…
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…
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…
When the body that keeps the register referred to in I of Article L. 512-1 of the Insurance Code is informed by the competent body of a Member State of the European Union or of another State party to…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
I. - Electronic money issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II…
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