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Showing 8611–8620 of 63908 articles for “Art. I-1°”
Where the purchaser limits the number of candidates admitted to continue the procedure, the checks referred to in articles R. 2144-1,R. 2144-3 and R. 2144-4 shall be carried out at the latest before t…
The purchaser may ask the applicant to supplement or explain the supporting documents and evidence provided or obtained.
For loans with a variable or reviewable interest rate, the lender is required, once a year, to provide the borrower with information relating to the amount of capital still to be repaid.In the event o…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
Failure by the directors of a credit institution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years'…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
The failure of any senior manager of a credit institution, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice,…
The provisions of articles L. 820-5, L. 820-6 and L. 820-7 of the French Commercial Code apply to the statutory auditors of credit institutions, finance companies, investment firms, electronic money i…
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
Failure by the directors of a credit institution or finance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the…
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