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Showing 5151–5160 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…e companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisation granted, is defined by orde…
…on, the opening of these offices must be notified in advance to the Autorité de contrôle prudentiel et de résolution. These offices may use the name or business name of the credit institution they rep…
…t has its registered office, any financial institution that has obtained a certificate from the competent authorities of that Member State certifying that it meets the conditions required for this pur…
…ode are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards Authority (Autorité des normes comptables) after receiving the…
Any credit institution operating on the markets for financial futures instruments whose underlying asset is, in whole or in part, an agricultural commodity is prohibited from building up physical stoc…
A finance company's authorisation may be withdrawn by the Autorité de contrôle prudentiel et de résolution at the company's request.It may also be decided ex officio by the Autorité in the following c…
…erred to in III of Article L. 511-15 or in the third paragraph of Article L. 511-15-1, on the date set by the Autorité de contrôle prudentiel et de résolution or by the European Central Bank. At the e…
…511-24 and notwithstanding the provisions of Article 1a of Law no. 68-678 of 26 July 1968, the competent authorities responsible for the institution may require the institution and its branches estab…
…ticle L. 440-2 .3 must publish their annual financial statements in accordance with the conditions set by the Autorité des normes comptables after receiving the opinion of the Comité consultatif de la…
…25-40 of the same code, when these credit institutions or finance companies do not have a general meeting, the special report of the statutory auditors is submitted to the Board of Directors for final…
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