Article R511-16-3
…s the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or any other…
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Showing 5831–5840 of 62812 articles for “Art. Futures margin and mark-to-market rules”
…s the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or any other…
…a of article L. 511-6 may be granted when the lending company or a member of its group, on the one hand, and the borrowing company or a member of its group, on the other hand, are economically linked…
…notification provided for in the first paragraph of Article L. 511-28 from a financial institution and decides not to transmit this notification to the competent authority of the host Member State, i…
In addition to the persons, groups and local authorities mentioned in articles L. 512-22 and R. 512-4 , the following may be admitted as members of the Caisses de Crédit Agricole Mutuel1° Owners of bu…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is…
…on which the loan is granted, the lending company's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of curre…
…f the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicated to it as part of the notification provided for in I of Article L. 511…
…a system governed by the law of a third country mentioned in 2°, 3° or 4° of I of Article L. 330-1 and approved in accordance with this same article shall inform the Minister in charge of the Economy…
Where they have been given authority to sign on behalf of a credit institution or finance company, members of the staff of that company may not, without the authorisation of the general management, pe…
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