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Showing 17411750 of 14329 articles for Art. CE 8-11-1978 n° 8603

French Monetary and Financial CodeIn force
Title IV: Other service providers

Article R541-11

The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of financial investment adviser…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-11

…ger accurate or relevant, they shall again identify the customer and verify his identity in accordance with Articles R. 561-5 and R. 561-5-1 and, where applicable, identify and verify the identity of…

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French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-11

…3° Authorise the settlements provided for in articles 2044 to 2058 of the French Civil Code, in excess of a fixed amount; 4° Authorises, in excess of a fixed amount, in respect of the recovery of th…

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French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-11

The representative of the credit institution, finance company, electronic money institution, payment institution or investment firm must send its observations to the Chairman of the Autorité de contrô…

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French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article R621-11

…ents, under the conditions defined by the accounting and financial regulations; 3° Manage cash balances and decide on investments; 4° To enter into all contracts, agreements and procurement contracts…

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French Monetary and Financial CodeIn force
Section 2: French overseas departments note-issuing bank (IEDOM)

Article R721-11

…no later than seven working days following the opening, closure or modification of the accounts concerned, in electronic format. The declarations shall include the information referred to in Articles…

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French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article D742-11

…and column of the same table:Applicable articlesIn the wording resulting from the decreeD. 214-32-10n° 2013-687 of 25 July 2013D. 214-32-12no. 2020-286 of 21 March 2020D. 214-32-13 and D. 214-32-14n°…

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French Monetary and Financial CodeIn force
Paragraph 2: Cheque payment incidents

Article R733-11

…of the same table:Applicable articlesIn the wording resulting from the decreeR. 131-38 to R. 131-42n° 2005-1007 of 2 August 2005R. 131-43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Cheque payment incidents

Article R732-11

…of the same table:Applicable articlesIn the wording resulting from the decreeR. 131-38 to R. 131-42n° 2005-1007 of 2 August 2005R. 131-43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Cheque payment incidents

Article R734-11

…of the same table:Applicable articlesIn the wording resulting from the decreeR. 131-38 to R. 131-42n° 2005-1007 of 2 August 2005R. 131-43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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