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Showing 5671–5680 of 56971 articles for “Art. 22-21.272 and 22-24.502”
The cooperation between competent authorities provided for in Articles L. 633-5 and L. 633-6 is carried out under the following conditions:1° Without prejudice to their respective responsibilities, th…
Pursuant to Article L. 633-7, the Autorité de contrôle prudentiel et de résolution or, where applicable, the Autorité des marchés financiers, as coordinator, shall provide the Joint Committee of Europ…
…the penalties listed in this Title, the following are deemed to be company directors: the chairman and managing director, the chairman, the directors, the managing directors, the deputy managing dire…
…in Article R. 721-5 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or safe-deposit box (institution co…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
In application of articles LO 6213-1, LO 6313-1 and LO 6413-1 of the General Code of Territorial Authorities, the provisions of the regulatory part of the present code apply automatically to Saint-Bar…
In compliance with constitutional requirements and the statutory provisions governing them, only those provisions of this Code whose application is expressly provided for by this Book shall apply in N…
The Institut d'émission d'outre-mer is a national public institution with legal personality and financial autonomy.The Institute's operations must relate to the territories in which it is authorised t…
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