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Showing 171180 of 66666 articles for Art. 382-1 and 387-1

French Monetary and Financial CodeIn force
Subsection 2: Relations between credit institutions and their customers

Article L312-1-1

I. - Credit institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transact…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Operating credit

Article L313-12-1

…finance companies shall provide companies applying for a loan or receiving a loan with their rating and an explanation of the factors that led to the rating decisions concerning them, when they so req…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Financial reporting requirements

Article L451-1-1

For the purposes of this section, an issuer is a person or entity whose financial securities are admitted to trading on a regulated market or whose financial securities, whether admitted to trading or…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L511-15-1

…out in Part Three, Part Four or Part Six of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in its Articles 9…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L511-13-1

…l et de résolution also has the power to oppose, in accordance with the provisions of Article 8(14) and Article 19 of Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a Europe…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L511-12-1

…any must be notified to the Autorité de contrôle prudentiel et de résolution.Pursuant to Articles 4 and 15 of Council Regulation (EU) No 1024/2013 of 15 October 2013, the acquisition or extension of d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions

Article L512-1-1

…e exempt from the obligations set out inArticle L. 823-19 of the French Commercial Code: a) Persons and entities affiliated, within the meaning of Article L. 512-92, to a caisse d'épargne et de prévoy…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Common provisions

Article L515-1-1

The equity capital of a finance company may not be less than the amount of initial capital required at the time of its authorisation.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control

Article L518-15-1

…ticle L. 511-36, the first paragraph of Article L. 511-37, the first paragraph of Article L. 511-41 and Section 8 of Chapter I of Title I of Book V , with the exception of Article L. 511-58. It also s…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Investment holding companies

Article L517-11-1

Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…

AI translation · Updated 7 Nov 2023Open Article
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