Article L572-10
…request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment instit…
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Showing 2181–2190 of 62298 articles for “Art. 1231-1 et 1231-5 · CA Versailles 20 April 1995 · Cass. 2e civ. 10 July 2003 · Cass. 1re civ. 11 September 2013 n° 12-24.812”
…request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment instit…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
…ory board, the resolution board or the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution must inform the Chairman of the Autorité de contrôle prudentiel et de résolution :…
…ses. They may obtain explanations on the spot under conditions laid down by decree in the Conseil d'Etat.
…ursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union which are applicable to Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands…
…request information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the…
I. - When the competent authorities of a Member State or of another State party to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity…
…ng bank) studies issues relating to payment periods applied by companies and public bodies in the local authorities referred to in article L. 721-7. It publishes an annual report on trends in payment…
…he payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledonia, need only be…
I.- For the application of Article L. 54-10-3 in Saint-Pierre-et-Miquelon, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearin…
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