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Showing 3481–3490 of 60748 articles for “Art. CE 11-5-2021 n° 440044 and 440045”
…ciation of the specialised professional fund which grants loans specify the date of its liquidation and may provide for a right to temporarily extend its life, and the conditions for exercising such a…
The basic banking services referred to in III of Article L. 312-1 comprise :1° The basic services referred to in 1° to 8° of article D. 312-5;2° Cash deposits and withdrawals at the counter of the org…
…with a view to acquiring a given quantity of securities of a credit institution authorised in France or of a finance company, may inform the Governor of the Banque de France, Chairman of the Autorit…
When a member of the guidance and supervisory board of the savings and provident institution elected by the employee members is no longer an employee of the savings institution or a member of a local…
…w up these tables when the information mentioned in the previous paragraph is published, in accordance with the procedures provided for in II, by their consolidating company, within the meaning ofArti…
…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…
…of the customer in one of the following ways: 1° By using : a) A means of electronic identification certified or attested by the Agence nationale de la sécurité des systèmes d'information that complie…
…1 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of persons equivalent to those mentioned in A…
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