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Showing 4871–4880 of 25274 articles for “Art. Cass. crim. 8 décembre 1971 n° 70-93020”
I. - After the expiry of the time limits fixed: 1° For the presentation of a bill of exchange at sight or at a certain time of sight; 2° For the making of the protest in default of acceptance or in de…
Where the bearer agrees to receive in payment either an ordinary cheque, a mandate to transfer funds to the Banque de France, or a postal cheque, the cheque or mandate must indicate the number and mat…
I. - The rules limiting the number of directorships provided for in II to IV of article L. 511-52 apply within a credit institution or finance company that meets one of the following conditions:1° The…
The geographical jurisdictions of the savings and provident institutions and other credit institutions or finance companies affiliated to the central body of the caisses d'épargne et des banques popul…
…le R. 112-1. It sets out the factual situation in accordance with 1° du II de l'article 9 de la loi n° 2014-1545 du 20 décembre 2014 relative aux droits des citoyens dans leurs relations avec les admi…
When a crime, misdemeanour or traffic accident is detected, the officers or agents of the criminal investigation department must carry out the checks provided for in article L. 234-1 of the Highway Co…
…e. The last paragraph of article 1 and the second paragraph of article 16 of the aforementioned law n° 47-1775 of 10 September 1947 do not apply to local savings companies.
…vident institution, the local authorities and, under the conditions defined by article 3 bis of law n° 47-1775 of 10 September 1947 on the status of cooperation, the other natural persons or legal ent…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
…k management function. In the case of a branch of an investment firm referred to in Article L. 532-48, the risk committee or the system referred to in Article L. 533-31 communicates to the body of the…
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