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Showing 3501–3510 of 62207 articles for “Art. L 3334-3-2”
I. - To achieve their purpose, housing finance companies may:1° Grant loans to any credit institution guaranteed by the remittance, assignment or pledging of the receivables referred to in II, in acco…
Housing finance companies are specialised credit institutions whose sole purpose is to grant or finance housing loans and to hold securities, exposures and deposits under conditions defined by decree…
I. - The department referred to in Article L. 561-23 shall exchange with the supervisory authorities, professional bodies and national representative bodies referred to in Article L. 561-36 any inform…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
Failure by the directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000…
Failure by the directors of an electronic money institution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment…
The provisions of this chapter, the decree issued for the application of the said provisions, the tariff and the regulations, shall be posted in the part of the shop's offices to which the public has…
The chairmen, managers, directors and staff of general shop operations are, under the penalties provided for in Article 226-13 of the Penal Code, are bound by professional secrecy in all matters relat…
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