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Showing 831840 of 3446 articles for Art. 21 déc. 2017

French Monetary and Financial CodeIn force
Subsection 3: Local organisation

Article R515-21

The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 1: Freedom of establishment

Article D532-21

Where, pursuant to I ofArticle L. 532-23, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agre…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Remuneration policy and practices

Article R533-21

The other convertible instruments referred to in 3° of Article L. 533-30-11 that may be used for the allocation of variable compensation are the only instruments that may be fully converted into Tier…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-21

For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…

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French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-21

…raph. Depositors may be released from their foreclosure under the conditions set out in Article L. 621-46 of the Commercial Code and within one year of the publication measure set out in the first par…

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French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article R612-21

After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmit…

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French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-21

All expenditure must be settled and authorised during the financial year to which it relates. Expenditure by the Autorité des marchés financiers shall be settled by the Accounting Officer on the order…

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French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-21

…ions relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carrying out the duties assigned to it by Article L. 721-24 and Articl…

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French Monetary and Financial CodeIn force
Section 6: Interbank settlement systems and settlement and delivery systems for financial instruments

Article D752-21

The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…

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French Monetary and Financial CodeIn force
Section 6: Interbank settlement systems and settlement and delivery systems for financial instruments

Article R753-21

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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