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Showing 5321–5330 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
I. - The threshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of th…
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
Where they have a website, credit institutions and finance companies shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 511-45, in this…
Mutual and cooperative banks, local savings companies and mutual guarantee companies guaranteeing loans granted by a banque populaire, governed by law no. 47-1775 of 10 September 1947 on the status of…
I.-Application for approval of a system referred to in 2°, 3° or 4° of I of Article L. 330-1 shall be made in writing and by any means that can be relied upon to provide a date certain to the Minister…
The threshold mentioned in 1° of article L. 411-2 is 150.
Approval is granted by the prefect of the département in which the association has its registered office, after consulting the public prosecutor and the Autorité des marchés financiers. It is publishe…
Credit institutions and finance companies are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise them to derogate from t…
…84, the conduct likely to result in the reduction or restitution, in whole or in part, of the variable remuneration shall be defined by the credit institutions and finance companies in particular in…
…ions of the third paragraph of Article L. 421-3, it shall immediately inform the market undertaking and shall then have a period of three months in which to make known its decision to confirm this mea…
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