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Showing 141–150 of 61039 articles for “Art. L 511-1”
The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.
Investment firms, credit institutions, investment holding companies, financial holding companies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 t…
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
Upon deposit against a receipt by the debtor of the bill of exchange and the protest of the postal cheque and the certificate of non-payment or a receipt recording payment of the cheque, the clerk of…
Credit institutions and finance companies may not habitually engage in any activity other than those mentioned in Articles L. 311-1, L. 311-2 and L. 511-2 or governed by the…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall adopt and regularly review the general principles of the remuneration policy and monit…
Where the credit institutions and finance companies referred to in Article L. 511-89 are part of a group subject to supervision by the Autorité de contrôle prudentiel et de résolution on a consolidate…
I. - Where supervision is exercised on the basis of the consolidated financial situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal cont…
In the cases provided for in 1° and 2° of Article L. 511-8, where recognition of refugee status results from a decision of the Cour nationale du droit d'asile or the Conseil d'Etat, the matter may be…
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