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Showing 4181–4190 of 41009 articles for “Art. Art. L 223-8”
…n 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 maturity of the instruments thus paid.…
Opening or running one of the establishments mentioned in article L. 2322-1 without authorisation or failing to comply with the conditions of the authorisation is punishable by a fine of 4,500 euros.…
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…
The following may be members of a local savings company: public inter-municipal cooperation bodies with their own tax status and, under the conditions set out in the Articles of Association, natural p…
In investment firms of significant importance in relation to their size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall establish a r…
Existing buildings and installations intended for a use other than housing and which are not subject to authorisation or declaration under…
…t de Prévoyance are managed by an Executive Board under the supervision of a Supervisory Board. The latter is known as the Guidance and Supervisory Board. The Guidance and Supervisory Board has sevent…
…receives a request to open a savings product covered by this chapter must check whether the person already holds this product before opening it. A new product may not be opened if the person already h…
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
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