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Showing 51–60 of 61039 articles for “Art. L 511-1”
A standard form of waiver is approved by order of the minister responsible for the economy. If the beneficiary of the waiver is a credit institution or finance company within the meaning of Article L.…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
The controls mentioned in articles L. 511-16 and L. 511-17 are carried out: 1° At the point of entry into the territory prior to any placing under a customs procedure; 2° When the goods are placed und…
When assessing the notification provided for in I of Article L. 511-12-1, the Autorité de contrôle prudentiel et de résolution shall assess, for the purpose of ensuring that the credit institution or…
Communes and groups of communes which have set up a revenue authority to collect the proceeds of fines pursuant to articles L. 511-1 and L. 512-2 of the Internal Security Code and article L. 130-4 of…
The panel will rule on the appeal, on the basis of the documents in the file and the observations presented orally by the parties, under the conditions laid down by Articles R. 532-42 and R. 532-43.Wh…
I-The following are authorised to investigate and record, in the performance of their duties, infringements of the provisions of Book IV and the infringements and breaches referred to in Articles L. 5…
Only the credit institutions mentioned in I of Article L. 511-1 of the Monetary and Financial Code, the institutions and services listed in Article L. 518-1 of the same code, the investment firms ment…
Class 1 bis investment firms are subject to the provisions of articles L. 511-41 to L. 511-50-1, with the exception of I of article L. 511-45, and are not subject to the provisions of article L. 533-4…
The collective operations defined in article R. 441-4 give rise to the conclusion of agreements between the insurance undertaking and an intermediary within the meaning of article L. 511-1, acting on…
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