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Showing 5081–5090 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”
…f Article L. 341-3, on whose behalf the direct seller carries out a banking or financial direct marketing activity;5° The nature of the transactions, services or supplies, as defined in 1° to 9° of Ar…
Deposits of funds with a maximum maturity of two years received by the regional or local mutual agricultural credit banks benefiting from advances from the central body of Crédit Agricole must be used…
Pursuant to Article L. 513-13, the slip used to transfer the loans referred to in Article L. 515-13 (1) to a société de crédit foncier must include the following information: 1° The name of the deed o…
If the institution loses all or part of the pledged item, the borrower is compensated by paying a sum equal to the appraised value of the item. This sum is increased by a fixed indemnity of 25%. The a…
The agency manages operations financed from the State budget on behalf of and at the risk of the State. The terms of these operations are the subject of specific agreements signed on behalf of the Sta…
…in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire legal, economic and financial skills prior to engaging i…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
…he Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for the receipts and expenditure the annual accounts of the operatio…
The Autorité des marchés financiers will notify the applicant of its decision within three months of the date of receipt of the file that complies with the standard file.The AMF may extend this period…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
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