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Showing 3941–3950 of 56501 articles for “Art. 725 and 719”
The accounts produced under the conditions provided for in Article D. 518-49 are submitted to the principal's authorising officer for approval prior to their integration into the principal's accounts.…
…en received.In its application, the company must submit :1° A full copy of the entries in the Trade and Companies Register concerning the company;2° Its skills, past activity and forecasts;3° Its risk…
…et up an internal control system for their lending activity, which must include rules for selecting and monitoring risks, separation of decision-making and control functions, signature by a duly autho…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
…articipative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activities referred to in Article L.…
The financial guarantee ceases if the guarantor's undertaking is terminated on its expiry date. It also ceases on the death or cessation of activity of the guaranteed person or, in the case of a legal…
The consignment receipts issued in Paris by the Caisse des Dépôts et Consignations and, outside Paris, by its agents, briefly state the rulings, judgments, acts or causes giving rise to the said consi…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
…ved a delegation of authority from the Chief Executive Officer, the Deputy Chief Executive Officers and the employees mentioned in the first paragraph may delegate their signature to the employees und…
…by the judge shall be made by the clerk of the court, which extract shall contain :1° The surnames and first names of the creditors whose claims have been assessed ;2° The amounts allocated to them;3…
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