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Showing 1521–1530 of 15236 articles for “Art. s. 496 et 504”
In the case of mixed financial holding companies, decisions regarding approval and exemption from approval and the supervisory measures referred to in Article L. 612-33 are subject to the agreement of…
…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. - A credit institution in which La Poste holds a majority stake shall receive Livret A deposits in accordance with the terms and conditions set out in Section 1 of Chapter I of Title II of Book II.…
…with personalised recommendations concerning one or more transactions relating to credit agreements. It constitutes an activity distinct from the granting of credit and intermediation in banking tra…
…ix months or if it has obtained membership by making false statements or by any other irregular means. Any withdrawal of membership is notified to the body that keeps the register referred to in I of…
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…
…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…
…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…
…mission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations. These institutions and departments may carry out the banking transactions provided…
When banking 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…
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