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Showing 781–790 of 50455 articles for “Art. Cass. com. 10 February 1987 n° 85-13.262 · Cass. com. 12 June 2007 n° 06-14.872 · Cass. com. 16 May 1995 · Cass. com. 27 May 2015 n° 14-14.744 · Cass. com. 12 December 1995 · Cass. com. 21 May 1996 · BOI-ENR-DMTOM-10-10-10 et -10-20-10”
…request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment instit…
…er article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banque populaire".
…ory board, the resolution board or the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution must inform the Chairman of the Autorité de contrôle prudentiel et de résolution :…
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
…irs shall draw up a list of EU regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union which are applicable to Saint-Pierre-et-M…
The AMF may request information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent autho…
…periods applied by companies and public bodies in the local authorities referred to in article L. 721-7. It publishes an annual report on trends in payment periods, the factors behind them and the so…
…payment service provider: 1° For transfers exceeding €1,000 or the equivalent in local currency, whether these transfers are made in a single transaction or in several transactions that appear to be…
Article L. 316-1 is applicable in the Wallis and Futuna Islands, in the version resulting fromOrder no. 2013-544 of 27 June 2013, subject to the addition in the second paragraph, after the words: "to…
…olumn of the same table: Applicable articles In the wording resulting from L. 451-1-1 Ordinance no. 2015-1576 of 3 December 2015 L. 451-1-2 Law no. 2014-1662 of 30 December 2014 L. 451-1-3 law no. 200…
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