Article L318-4
Each year, the credit institutions referred to in Article L. 318-1 provide the Autorité de contrôle prudentiel et de résolution with a report on the transactions carried out under this chapter, in acc…
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Showing 5331–5340 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
Each year, the credit institutions referred to in Article L. 318-1 provide the Autorité de contrôle prudentiel et de résolution with a report on the transactions carried out under this chapter, in acc…
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation referred to in Article L. 318-1 in the following cases:1° If one or more of the conditions set out in article L. 318…
…ontrôle prudentiel et de résolution, only offer banking transactions to natural persons resident in France under the conditions set out in this chapter.
For the application of Council Framework Decision 2006/960/JHA of 18 December 2006, the services or units of the national police, the national gendarmerie, the Directorate-General for Customs and Exci…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
Prior to submitting their application for the multiannual residence permit provided for in article L. 421-16, foreign nationals must request an opinion from the Ministry of the Economy on the genuine…
…nd quiet and, where applicable, the absence of any conviction or decision carrying with it a ban in France on carrying out a commercial activity.
The receipt for an application to renew a residence permit authorising the holder to carry out a professional activity authorises the holder to carry out a professional activity.The receipt for an app…
…e or renewal of a residence permit will be issued with a receipt authorising his or her presence in France for the period specified in the receipt. This document is signed by the competent official an…
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