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Showing 5041–5050 of 39118 articles for “Art. Cass. ch. mixte 29 June 2007 n° 05-21.104 · Cass. com. 20 June 2006 · Cass. com. 11 December 2007 n° 05-21.234 · Cass. com. 29 April 2014 n° 13-12.343 et n° 13-15.789 · Cass. com. 12 June 2019 n° 18-11.067”
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
…n whose jurisdiction the premises to be visited are located may, at the reasoned request of the Secretary General of the Autorité des marchés financiers, authorise by order the investigators of the au…
I. - If the Autorité de contrôle prudentiel et de résolution, when appointed as coordinator, finds that the regulated entities of a financial conglomerate comply with the requirements referred to in A…
On-site inspections by the Autorité de contrôle prudentiel et de résolution may be extended to the legal entities referred to in Article L. 612-26 located in another Member State of the European Union…
The procedures for presenting and closing the accounts of the Institut d'émission des départements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
…rocedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not accompanied by the…
The Livret A is distributed by the Office des Postes et Télécommunications under the conditions set out in articles L. 221-2 to L. 221-4, L. 221-6 and L. 221-38. Sums in excess of the ceiling mentione…
The Livret A is distributed by the Office des Postes et Télécommunications under the conditions set out in articles L. 221-2 to L. 221-4, L. 221-6 and L. 221-38. All funds collected for this passbook…
Article L. 518-1, in the version resulting fromOrder no. 2010-420 of 27 April 2010, is applicable in the Wallis and Futuna Islands subject to the deletion of all references to the words: "la Poste, un…
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