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Showing 3331–3340 of 69703 articles for “Art. I and II”
Credit institutions, finance companies and investment firms must deposit Treasury bills belonging to them with the Banque de France if the total nominal amount of these bills exceeds €750.
Without prejudice to the penalties that may be applied by the Autorité de contrôle prudentiel et de résolution in the same way as for breaches of banking regulations, any failure to comply with the ob…
The list of institutions or persons referred to in Article L. 213-23 may be supplemented by a decree issued on the basis of a report from the Minister for the Economy. The Banque de France may grant i…
Subscriptions made by current account holders give rise to a credit to their account equal to the amount of the bonds subscribed, without the physical issue of forms.
Transfer orders are exempt from stamp duty.
I.-The declaration provided for in Article 3 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the dec…
I.-The disclosure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union…
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
I. - A UCITS may not borrow.It may, however, acquire currencies by means of cross-currency loans.II. - By way of derogation from I, a UCITS may borrow provided that such borrowings :1° Are used on a t…
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