Article L511-40
Where the bearer agrees to receive in payment either an ordinary cheque, a mandate to transfer funds to the Banque de France, or a postal cheque, the cheque or mandate must indicate the number and mat…
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Showing 4161–4170 of 9215 articles for “Art. 8 janv. 1997”
Where the bearer agrees to receive in payment either an ordinary cheque, a mandate to transfer funds to the Banque de France, or a postal cheque, the cheque or mandate must indicate the number and mat…
I. - The rules limiting the number of directorships provided for in II to IV of article L. 511-52 apply within a credit institution or finance company that meets one of the following conditions:1° The…
The geographical jurisdictions of the savings and provident institutions and other credit institutions or finance companies affiliated to the central body of the caisses d'épargne et des banques popul…
The local savings companies are cooperative companies, subject to the provisions of law no. 47-1775 of 10 September 1947 on the status of cooperation, subject to the provisions of this section. They c…
…cal savings company wishing to liquidate all or part of his shares under the provisions of Article 18 of the aforementioned Act 47-1775 of 10 September 1947 may only sell them at their nominal value t…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
…k management function. In the case of a branch of an investment firm referred to in Article L. 532-48, the risk committee or the system referred to in Article L. 533-31 communicates to the body of the…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions and, where applicable, the risk committee shall be provided with full information on the sit…
…up a compensation committee. Branches of third-country undertakings referred to in Article L. 532-48 that are large in relation to their size are required to provide evidence of the existence of a co…
…nctions within the investment firm. The branches of investment firms referred to in Article L. 532-48, where they are material in relation to their size, are required to provide evidence of the existe…
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