French Legislation In English

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Showing 15711580 of 15236 articles for Art. s. 496 et 504

French Monetary and Financial CodeIn force
Section 3: Approval of financial holding companies, mixed financial holding companies and parent companies of finance companies

Article L517-13

…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Tasks

Article L518-8

…ard has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to oversee the implementa…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: La Poste

Article L518-25

…surance, La Poste offers products and services to as many people as possible, in particular the Livret A passbook savings account.To this end, and subject, where applicable, to the activities which it…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Membership and operation of professional associations of banking and payment services intermediaries

Article L519-11

…rofessional association responsible for monitoring the activity and providing support for its members. This representative professional association offers its members a mediation service, verifies the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Financial holding companies and parent companies of finance companies

Article L517-5

…nister for the Economy. Financial holding companies approved by the Autorité de contrôle prudentiel et de résolution under Article L. 517-12 are subject to the provisions of Articles L. 511-51, L. 511…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Financial conglomerates

Article L517-9

I. - Mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the p…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits

Article L518-20

The Director General of the Caisse des Dépôts et Consignations may issue, or have issued by the officers of the Caisse des Dépôts et Consignations, fines against any person who, having an obligation t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Forfeiture rules

Article L518-24

…223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consignations are acquired by the State when thirty years have elapsed without the account to whi…

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French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-8

The Banque de France shall ensure the security of access to payment accounts and their information in connection with the provision of the payment services mentioned in 7° and 8° of II of Article L. 3…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-section 3: Mixed holding companies and mixed parent companies of finance companies

Article L517-10

Mixed holding companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Artic…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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