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Showing 5151–5160 of 17003 articles for “Art. 150 V”
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…ax and customs authorities may request the information mentioned in 1° for unidentified persons, provided that the request specifies both:a) The minimum unit amount of the transfers or payments sought…
…ys: 1° The two companies are members of the same economic interest grouping as referred to in Title V of Book II of the French Commercial Code or of the same grouping awarded a public procurement cont…
…g company's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of current financial assets with a maturity of le…
…ract, the initial amount and outstanding capital of these loan contracts and compliance with the provisions governing them.
For the purposes of 2° of I of article L. 513-3, guaranteed loans eligible for inclusion in the assets of sociétés de crédit foncier are loans for which a credit institution, finance company or insura…
…urity date, the maturity date may only be extended in one or more of the following cases:1° In the event of non-payment, on the initially scheduled maturity date, of the principal or interest of a loa…
Société de Crédit Foncier ensures that its cash requirements are covered at all times over a period of 180 days, taking into account forecast flows of principal and interest on its assets as well as n…
…struments must constitute an exposure to a credit institution benefiting from at least the second level of credit quality established by an external credit assessment body recognised by the Autorité d…
…26 runs, depending on the case, from the day on which the obligations foncières are settled and delivered or from the day on which they are no longer held as collateral with the Banque de France.
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