Article R330-1
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
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Showing 4021–4030 of 56579 articles for “Art. 150 U and 150 VC”
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
The power to rule on applications by offenders for the remission of fines incurred is reserved to the competent administrative authority. The latter decides on a request submitted jointly by the Direc…
The implied decision referred to in 1° of article R. * 425-1 arises at the end of a period of three months following the date of receipt of the application; the decision referred to in 2° arises at th…
When several associations, at least one of which is approved, become one, approval must be sought again. In this case, the seniority criterion mentioned in article L. 452-1 is assessed from the date o…
Members of staff of a credit institution or finance company who have been authorised to sign on behalf of the company may not hold any other job or perform any paid work outside the company without fi…
The statutory auditor shall be notified annually of the outstanding loan agreements granted pursuant to 3 bis of article L. 511-6. In a statement attached to the management report, the statutory audit…
Credit institutions and finance companies disclose in their annual reports the return on their assets, calculated by dividing their net profit by their balance sheet total.
The thresholds provided for in 1° of Article L. 341-2 are set at : 1° 5 million euros for the balance sheet total ; 2° 5 million euros for turnover or, failing that, for revenue; 3° 5 million euros fo…
If canvassing activity ceases for any reason whatsoever, the holder of the card issued pursuant to article L. 341-8 must return the card immediately.
…entitled "Form relating to the withdrawal period provided for in article L. 341-16 of the Monetary and Financial Code", includes the following information: 1° A statement to the effect that this form…
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