Article D517-8
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
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Showing 2601–2610 of 23417 articles for “Art. Cass. com. – 8 Jul. 2003”
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
Any contract between a lender and a project promoter shall be drawn up in writing or on any other durable medium.
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
Silence on the part of the administration shall be deemed to constitute a decision to reject: 1° Applications for authorisation to release or make available part of the funds or economic resources sub…
The Autorité de contrôle prudentiel et de résolution may submit to the supervisory authority on a consolidated basis a duly reasoned written request to update the decisions it has taken concerning the…
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
Article D. 131-25 is applicable in New Caledonia, as amended by Decree no. 2007-1611 of 16 November 2007.
Article D. 131-25 is applicable in the Wallis and Futuna Islands, as amended by Decree no. 2007-1611 of 16 November 2007.
…eD. 214-0 and D. 214-32-5 to D. 214-32-7-11 with the exception of its 3° and D. 214-32-7-12n° 2013-687 of 25 July 2013D. 214-32-7-13n° 2014-485 of 14 May 2014D. 214-32-7-14 and D. 214-32-7-15 with the…
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