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Showing 231–240 of 61284 articles for “Art. 763 and 764 · Cass. 1re civ. 14 March 2018”
…the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in article D.…
Advances and loans to the regional branches of the central body of Crédit Agricole become immediately repayable in the event of a breach of the Articles of Association or amendments to the Articles of…
…a société de crédit foncier by a contract referred to in Article L. 513-15 shall identify the staff and resources required to collect debts and apply the contracts held by the latter company. They sha…
…nform borrowers of any surplus of the proceeds of the sale over the sums due in principal, interest and duties.
…d office is in Paris. The agency may open representative offices in the French overseas departments and collectivities, in New Caledonia and abroad.
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
…in France, it is also required to provide precise information on the supervision exercised over it and on the structure of the group to which it belongs and, where applicable, on the nature and exten…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…
…ndering or terrorist financing remains low. They shall put in place a general system for monitoring and analysing transactions that is adapted to the main characteristics of their customers and their…
The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…
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