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Showing 5201–5210 of 16361 articles for “Art. n° 21-14.279 et 21-14.283”
…s provided or carried out through their intermediary each calendar year does not exceed thresholds set by order of the Minister for the Economy within the limits of thirty transactions or 300,000 euro…
…eferred to in Article L. 546-1 in one of the categories referred to in the first paragraph of I, together with forty hours' vocational training adapted to the performance of banking transactions or pa…
A Government Commissioner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
…olding companies shall communicate the following information to the Autorité de contrôle prudentiel et de résolution when it is the authority responsible for supervising them on a consolidated basis a…
…rs of the staff delegation of the Joint Information and Consultation Committee of Caisse des Dépôts et Consignations. II -Their election takes place during the installation meeting following the renew…
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
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I. - The remuneration provided for in I of Article L. 519-1 must be understood as any pecuniary payment or any other form of agreed economic benefit linked to the intermediation service.II. - The remu…
…son concerned, his employer or, where applicable, his principal, in accordance with the conditions set out in Article R. 519-12.II - By way of exception to I, these same intermediaries are deemed to h…
…ects: finance, banking, management, economics, law or insurance. A business diploma awarded on completion of a Level I higher education course may also be taken into account. If acquired in France, it…
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