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Showing 3231–3240 of 47859 articles for “Art. 151 septies · CE plén. 13 June 2018 n° 401942 · CE 17 May 1995 · CE 26 September 2018 · CE 28 April 2006 · CAA Paris 9 November 2011 · BOI-BIC-PVMV-40-10-10-10 et -20”
If a cheque is lost, the person to whom it belongs may pursue payment from a second, third, fourth, etc. cheque. If the person who lost the cheque cannot represent the second, third, fourth, etc., he…
…isions of Book VI of the Commercial Code, or those governing any equivalent judicial or amicable proceedings initiated on the basis of foreign law, shall not prevent the application of the provisions…
I.-Individual rights currently being built up on ... may be transferred to a retirement savings plan mentioned in this chapter: 1° A contract mentioned inarticle L. 144-1 of the French Insurance Code,…
…institution and for the duration of the rediscounting period, the credit institution holding the receivables referred to in Article L. 313-38 may not, unless otherwise stipulated in the agreements pr…
The appointment of directors of the regional mutual credit banks is subject to the approval of the central body of Crédit Agricole. Such appointments may not include any commitment by the regional mut…
Where they carry out other activities pursuant to Article L. 526-3, electronic money institutions shall prepare separate accounting information relating to the activities of issuing and managing elect…
…IFM's operations in the European Union within two years of its authorisation indicates that the marketing strategy as presented at the time of authorisation has not been followed or that it has made f…
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
I.-A.-The provisions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliame…
…ity on a consolidated basis, it shall establish or update, after consultation with the relevant competent authorities of the Member States, including those responsible for significant branches, the gr…
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