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Showing 5211–5220 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…establishments and activities, included in the scope of consolidation defined in articles L. 233-16 et seq. of the French Commercial Code, in each State or territory.III. - The following information i…
…referred to in Article L. 511-55, including sound accounting and reporting procedures, in order to detect, measure, monitor and control transactions with their parent mixed holding company and its sub…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to car…
…rcising equivalent supervisory functions, with a view to proposing their candidacy to the General Meeting.It assesses the balance and diversity of knowledge, skills and experience available to the mem…
If the fund has variable capital, the capital may not be reduced below the amount of the foundation capital by the withdrawal of the contributions of the outgoing members.
In principle, members of the caisses de crédit agricole mutuel may only be released from their commitments to the caisses de crédit agricole mutuel after liquidation of the operations in progress at t…
The central body of Crédit Agricole is authorised to receive all deposits of funds and securities.
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
…s L. 1226-15, L. 1234-9, L. 1235-3, L. 1235-3-1, L. 1235-11 and L. 1235-16 of the Labour Code, the determination of the compensation payable by the employer does not take into account, for risk-takers…
…ertise to understand and monitor the credit institution's or finance company's strategy and risk appetite.
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