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Showing 4791–4800 of 17743 articles for “Art. CA Paris – 6 June 2023 – no. 23/00062”
…he conditions to which the authorisation is subject, or the obligations mentioned in Article R. 518-69, or if the company has not made use of its authorisation within a period of twenty-four months or…
I. - The application for authorisation referred to in article L. 313-21-1 is submitted to the secretariat of the Committee. A receipt will be issued as soon as all the documents required to examine th…
…g loans not covered by provisions that is not covered by the guarantees mentioned in article R. 518-61 must give rise to the constitution of a reserve fund. The Autorité de contrôle prudentiel et de r…
…powers conferred on the Prime Minister and the Minister for the Civil Service in respect of certain categories of civil servant, the Managing Director appoints to all other posts.
The Committee monitors compliance with the conditions for authorisation set out in Article R. 518-65. To this end, it receives the annual activity reports of approved companies.The Committee may inter…
…person for the granting of loans, appointment of a person responsible for internal control and indicators for monitoring the results of the activity; 3° Have their annual accounts certified by an aud…
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
Pursuant to I of Article L. 546-1, an agreement is entered into between the body referred to inArticle L. 512-1 of the Insurance Code and the Autorité des marchés financiers. This agreement shall stip…
…rties involved:a) Marital status or company name of the lender and project promoter and, where applicable, SIREN number;b) Addresses of the domicile or registered office of the lender and the project…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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