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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 24012410 of 27949 articles for Art. Aut. conc. n° 12-DCC-83 du 13 Jun 2012

French Monetary and Financial CodeIn force
Subsection 4: Rules governing the operations of sociétés de crédit foncier (building societies)

Article L513-13

Loans and exposures referred to in Article L. 513-2 and similar receivables are assigned to a société de crédit foncier simply by delivering a slip to the assignee, the details of which are set by dec…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Membership and operation of professional associations of banking and payment services intermediaries

Article L519-13

…es and directors, the impartiality of their governance, assessed in the light of their written procedures, and their ability to ensure the performance and continuity of their missions through appropri…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Accounting management

Article L518-13

Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Freedom of establishment and freedom to provide services within the territory of States party to the Agreement on the European Economic Area

Article L522-13

I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Distribution of electronic money

Article L525-13

The conditions for the application of this section are laid down by order of the Minister for the Economy.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-13

…ghts attached to the shares or units of the acquirer, or for the nullity of the votes cast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the E…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-13

…forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be laid down by decree.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article L562-13

The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…

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French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-13

Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Leasing companies

Article L571-13

The penalties provided for in article L. 571-3 shall apply to any person who, either directly or on behalf of a company, engages in the activities defined in article L. 515-2 without complying with th…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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