Article L632-3
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may only use information they receive that is covered by professional secrecy for the performance of their…
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Showing 7961–7970 of 65739 articles for “Art. 384 and Cass. 1ère civ. 6-3-2013 n° 11-26.728 FS-PBI”
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may only use information they receive that is covered by professional secrecy for the performance of their…
…fessional activity ordered pursuant to article L. 621-13 shall be liable to two years' imprisonment and a fine of 300,000 euros. Any person who fails to deposit the sum set by the judge, in applicatio…
…I of Title IV of Book I of this Code, in particular those necessary for the functioning of Economic and Monetary Union, in such a way that these measures have the same effects in Saint-Pierre-et-Mique…
…legal acts of the European Union mentioned in article L. 712-1: 1° References to the European Union and the Member States are replaced by references to France; 2° References to the territory of the Un…
III of Article 8 and Articles 10-1 and 12 to 13-1 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life are applicable to any natural…
…means either the person who holds an account with the payment service providers defined in point 3 and who authorises a transfer of funds from that account, or, if there is no account, the person who…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to th…
…of I, in the second paragraph, the words: "By way of derogation fromArticle 1349 of the Civil Code andArticle L. 228-74 of the Commercial Code " are replaced by the words: "By way of derogation from…
…may charge individuals in New Caledonia for the following banking services: 1° Opening, maintaining and closing an account; 2° One change of address per year; 3° Issuing bank identity statements on re…
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