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Showing 481–490 of 57858 articles for “Art. 14 and 15”
Advances and loans to the regional branches of the central body of Crédit Agricole become immediately repayable in the event of a breach of the Articles of Association or amendments to the Articles of…
…finance companies linked to a société de crédit foncier by a contract referred to in Article L. 513-15 shall identify the staff and resources required to collect debts and apply the contracts held by…
…nform borrowers of any surplus of the proceeds of the sale over the sums due in principal, interest and duties.
…d office is in Paris. The agency may open representative offices in the French overseas departments and collectivities, in New Caledonia and abroad.
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
…in France, it is also required to provide precise information on the supervision exercised over it and on the structure of the group to which it belongs and, where applicable, on the nature and exten…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…
…of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laund…
The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…
…de résolution shall be in writing. It shall specify whether the person is participating in a system and, if so, shall refer to the provisions of the last paragraph of II of Article L. 330-1. It is sen…
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