Article R131-40
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
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Showing 3241–3250 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”
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…archés financiers and to the tax department with which its management company files its income tax return, a fonds commun de placement à risques may enter into a pre-liquidation period: 1° From the st…
Popular savings passbook accounts may be opened in banks, establishments and organisations authorised to receive deposits from the public and meeting the conditions set out in article R. 221-61.
The Autorité de contrôle prudentiel et de résolution referred to in Article L. 612-1 may, after obtaining the opinion of the central body of savings banks and banques populaires, grant collective auth…
Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in…
…in the meaning of 1° of Article L. 532-47 of this Code is not required to establish a branch in France if, without providing any other investment service mentioned in Article L. 321-1 in France, it en…
The association verifies that its members and the staff concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…
Measures taken by the collège de résolution pursuant to Articles L. 613-48 to L. 613-62-2 may be relied on against third parties without further formality as soon as they are published on the website…
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