Article L512-83-1
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
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Showing 2281–2290 of 58573 articles for “Art. 150 VI and 150 VM”
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
…édération nationale des caisses d'épargne et de prévoyance is constituted in accordance with the provisions of the law of 1 July 1901 relating to the contract of association. It brings together all th…
…les L. 313-42 et seq. are treated in the same way as the loans referred to in article L. 513-3 , provided that the receivables secured by them comply with the conditions referred to in article L. 513-…
Notwithstanding any legislative provisions to the contrary, and in particular those of Book VI of the French Commercial Code : 1. Sums arising from loans or similar claims, exposures, securities and d…
…ry commercial companies are replaced, in respect of mutual guarantee companies, by the following provisions: 1. Prior to any transaction, three copies of the articles of association, together with a c…
Bodies not falling within the scope of this section are prohibited from using any of the following names: "Caisse d'épargne et de prévoyance", "caisse d'épargne", "société locale d'épargne".
…ociétés de crédit foncier may use the "European covered bond" label for the "obligations foncières" and other senior debt referred to in Article L. 513-2, paragraph 2 of the first paragraph that they…
…remittance, assignment or pledging of the receivables referred to in II, in accordance with the provisions of articles L. 211-36 to L. 211-40 or articles L. 313-23 to L. 313-35, whether or not these…
The capital, the reserve funds and the guarantee fund are allocated to guarantee the sureties given by the company in such a way as to serve as a provision for bills, notes and commitments, in the abs…
For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, the following definitions shall apply 1° Regulated entity : a) A credit institution referred to i…
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