Article L511-51
I. - Within credit institutions or finance companies, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their dut…
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Showing 141–150 of 41631 articles for “Art. L 511-7”
I. - Within credit institutions or finance companies, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their dut…
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…
Companies established in France which are part of a financial group or a group comprising at least one finance company or, for the application of 2° of this article, a group within the meaning of arti…
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…
I. - The European Central Bank shall withdraw the authorisation of a credit institution at the request of the institution.Pursuant to Articles 4 and 14 of Council Regulation (EU) No 1024/2013 of 15 Oc…
When the last day of the period allowed for the completion of the act of notification of the non-execution of the money transfer order or postal cheque is a public holiday, this period is extended unt…
I.-Credit institutions are the undertakings defined in point 1 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.II. - Finance co…
When the presentation of the bill of exchange or the making of the protest within the prescribed time limits is prevented by an insurmountable obstacle such as the legal prescription of any State or a…
The provisions of Article L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards A…
In order to supervise an institution benefiting from the regime provided for in Article L. 511-24 and notwithstanding the provisions of Article 1a of Law no. 68-678 of 26 July 1968, the competent auth…
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