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Showing 241–250 of 59251 articles for “Art. 1873-8 and 1873-12”
…t receive new advances from the central body of Crédit Agricole for medium-term loans or individual and group long-term loans until their situation has been regularised. Deposits of funds received by…
…ar by indicating the debtor, the place of payment, the amount of the receivables or their valuation and, where applicable, their due date. However, where the assigned receivables are transmitted by a…
…ty of 25%. The amount of this flat-rate compensation may be increased by a decision of the Guidance and Supervisory Board, if the Director refers the matter to it for this purpose.
The agency manages operations financed from the State budget on behalf of and at the risk of the State. The terms of these operations are the subject of specific agreements signed on behalf of the Sta…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
…th of the year following each financial year, the Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for the receipts and…
…ant of its decision within three months of the date of receipt of the file that complies with the standard file.The AMF may extend this period by up to a further three months if it deems it necessary…
…y may treat the retail client as a professional client, provided that it complies with the criteria and procedure set out in Article D. 533-12-1. However, non-professional clients must not be presumed…
…rsons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand the purpose and nature of the business relations…
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