Article R330-1
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
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Showing 4981–4990 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
The list of interbank settlement systems and systems for the settlement and delivery of financial instruments notified to the European Securities and Markets Authority by the Minister responsible for…
The minimum levels of cover under the professional indemnity insurance contract provided for in Article L. 341-5 are set as follows:1° 75,000 euros per claim and 75,000 euros per insurance year for na…
…r the remission of fines incurred is reserved to the competent administrative authority. The latter decides on a request submitted jointly by the Director General of Public Finances and the Director G…
The implied decision referred to in 1° of article R. * 425-1 arises at the end of a period of three months following the date of receipt of the application; the decision referred to in 2° arises at th…
When several associations, at least one of which is approved, become one, approval must be sought again. In this case, the seniority criterion mentioned in article L. 452-1 is assessed from the date o…
Members of staff of a credit institution or finance company who have been authorised to sign on behalf of the company may not hold any other job or perform any paid work outside the company without fi…
The statutory auditor shall be notified annually of the outstanding loan agreements granted pursuant to 3 bis of article L. 511-6. In a statement attached to the management report, the statutory audit…
Credit institutions and finance companies disclose in their annual reports the return on their assets, calculated by dividing their net profit by their balance sheet total.
The thresholds provided for in 1° of Article L. 341-2 are set at : 1° 5 million euros for the balance sheet total ; 2° 5 million euros for turnover or, failing that, for revenue; 3° 5 million euros fo…
If canvassing activity ceases for any reason whatsoever, the holder of the card issued pursuant to article L. 341-8 must return the card immediately.
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