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Showing 171–180 of 43919 articles for “Art. L 511-5”
The French Office for the Protection of Refugees and Stateless Persons terminates refugee status, on its own initiative or at the request of the administrative authority, when the person concerned fal…
I. - The bill of exchange contains: 1° The name of the bill of exchange inserted in the actual text of the instrument and expressed in the language used for the drafting of that instrument; 2° The pur…
All persons required to receive or disclose information in connection with the provisions of this chapter are bound by professional secrecy under the conditions set out inArticle L. 612-17 of the Mone…
Officers are empowered to investigate and record breaches of the provisions of Book IV and Article L. 521-1, to the section 2 of Chapter I of Title II and to the section 1 of Chapter I of Title III of…
…section, the authorised agents have the powers defined in Sections 1 to 3 of Chapter II of this Title and may implement the measures provided for in Article L. 521-1 and Section 2 of Chapter I of Tit…
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…
Insurance and reinsurance intermediaries, natural persons who work for an insurance or reinsurance undertaking or an insurance or reinsurance intermediary, and who are responsible for the distribution…
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
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