Article L440-4
The directors, employees and agents of clearing houses are bound by professional secrecy. In the case of transactions in financial contracts, clearing houses may disclose information covered by profes…
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Showing 1711–1720 of 67775 articles for “Art. L 3334-14 and R 3334-4”
The directors, employees and agents of clearing houses are bound by professional secrecy. In the case of transactions in financial contracts, clearing houses may disclose information covered by profes…
Articles L. 420-1 to L. 420-4 of the French Commercial Code apply to credit institutions and finance companies for their banking and related operations defined in article L. 311-2, to electronic money…
I.-The operator of an organised trading system shall take all measures necessary to comply with the prohibition set out in Article L. 420-2 for the execution of members' orders on the system, whether…
I. - The General Regulation of the Autorité des marchés financiers sets the conditions applicable to the offer and squeeze-out procedures in the following cases:1° When the majority shareholder(s) of…
An association taking legal action under articles L. 452-2 and L. 452-3 may bring a civil action before the examining magistrate or the court in the place where the defendant has its registered office…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
In the event of the dissolution of regional mutual agricultural credit associations that have received advances from the central body of agricultural credit, the remaining assets are, after payment of…
The Board of Directors of the central body of Crédit Agricole includes, in addition to the members appointed by the General Meeting under the conditions defined in articles L. 225-17 and L. 225-18 of…
I. - In accordance with the conditions laid down by order of the Minister for the Economy, credit institutions and finance companies shall publish in the notes to their annual financial statements inf…
Where it appears that the situation of a credit institution or finance company so warrants, the Governor of the Banque de France, Chairman of the Autorité de contrôle prudentiel et de résolution, shal…
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