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Showing 3341–3350 of 62051 articles for “Art. L 227-9-1”
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
The AIF or its management company shall provide the AMF and the AIF's unitholders or shareholders with information relating to the financing of the acquisition of the company concerned.
In the event that an affiliated institution or company takes decisions that do not comply with directly applicable laws, regulations or European provisions relating to banking and financial activities…
The central body for savings banks and banques populaires exercises the powers set out in Articles L. 511-31 and L. 511-32 of this Code. To this end, it is responsible for1° Defining the policy and st…
The central body of the caisses d'épargne et des banques populaires is the central body of the cooperative banking group made up of the banques populaires and caisses d'épargne networks and other affi…
The national council concludes contracts governed by article L. 4312-7 under the conditions set out in section 1 of chapter II of title II of book I.
Contracts subject to the provisions of article L. 4122-2-1 shall be concluded in writing. The terms of the contract may be determined by reference to general documents under the conditions set out in…
The deliberative body of a public establishment for inter-municipal cooperation may set up consultative committees on any matters of inter-municipal interest falling within its remit over all or part…
The State may entrust a permanent mission of public interest to a credit institution or finance company, which may carry out banking transactions relating to this mission under the conditions defined…
Where the auditor's term of office is limited to three financial years, in addition to the report referred to in Article L. 823-9, the statutory auditor shall prepare a report for the directors identi…
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