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Showing 4061–4070 of 56564 articles for “Art. 1447-0 and 1478”
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
…Those who retain their funds in this way will not be subject to any other condition than that of handing over the acknowledgement of the fund and signing their receipt.
The accounts produced under the conditions provided for in Article D. 518-49 are submitted to the principal's authorising officer for approval prior to their integration into the principal's accounts.…
…en received.In its application, the company must submit :1° A full copy of the entries in the Trade and Companies Register concerning the company;2° Its skills, past activity and forecasts;3° Its risk…
…et up an internal control system for their lending activity, which must include rules for selecting and monitoring risks, separation of decision-making and control functions, signature by a duly autho…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
…articipative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activities referred to in Article L.…
The financial guarantee ceases if the guarantor's undertaking is terminated on its expiry date. It also ceases on the death or cessation of activity of the guaranteed person or, in the case of a legal…
The consignment receipts issued in Paris by the Caisse des Dépôts et Consignations and, outside Paris, by its agents, briefly state the rulings, judgments, acts or causes giving rise to the said consi…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
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