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Showing 4141–4150 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
The Minister responsible for the economy may withdraw approval : 1° Either at the request of the company, giving reasons ; 2° Or ex officio, if the company no longer complies with the conditions to wh…
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
…oner, 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.
…to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the Autorité de…
…members of the Supervisory Board mentioned in 9° of Article L. 518-4 are elected for three years by and from among the members of the staff delegation of the Joint Information and Consultation Committ…
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…
Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in…
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…
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
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