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Showing 9501–9510 of 55089 articles for “Art. CA Bordeaux 2-3-2022 n° 18/04413”
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
…or on the initiative of the Autorité des marchés financiers if the management of a trading platform can no longer be ensured under conditions that guarantee its proper operation.Where warranted by spe…
…aking comprises compartments, the prospectus is drawn up for each issuing compartment. For the application of II of Article L. 412-1, when the securitisation undertaking is set up in the form of a sec…
…er person knowingly in possession of inside information, to disclose it to a third party, unless he can prove that such disclosure is made in the normal course of his profession or duties, including w…
The provisions of Article L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards A…
When they prepare their accounts in consolidated form, credit institutions and finance companies do so in accordance with the rules defined by a regulation of the Autorité des normes comptables (Frenc…
The provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
…ider shall ensure that its agents comply at all times with the legal and regulatory provisions applicable to them and shall subject them to its internal control system provided for in Article L. 522-1…
…e following requirements:a) It is registered in the Trade and Companies Register ;b) It has paid-up capital or a guarantee from a credit institution, finance company or insurance company for an amount…
…ntation financières.The Autorité de contrôle prudentiel et de résolution shall ensure that the publications provided for in the first paragraph are made on a regular basis. It may order the electronic…
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