Article L533-31
In investment firms of significant importance in relation to their size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall establish a r…
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Showing 3871–3880 of 44723 articles for “Art. Cass. 1ère civ. 8-3-1988 n° 86-11.144”
In investment firms of significant importance in relation to their size, the board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall establish a r…
When an individual resides or has habitually resided abroad, where the ascendants whose nationality he or she holds by descent have remained fixed for more than half a century, that individual will no…
The court shall rule, within a period of ten days from the date on which the matter is referred to it, on the application for the opposition to be dismissed made by the author of the acknowledgement,…
The Autorité de contrôle prudentiel et de résolution shall draw up a list of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communi…
As soon as the person is detained by customs, the public prosecutor in whose jurisdiction the offence has been recorded in flagrante delicto is informed by any means. He is informed of the description…
An institution that receives a request to open a savings product covered by this chapter must check whether the person already holds this product before opening it. A new product may not be opened if…
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
The deposit is made with the authorisation of the liberty and custody judge of the judicial court within whose jurisdiction the places where the disputed goods are held are located. This judge is seiz…
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