Article L511-20
I. - A parent undertaking is an undertaking which has exclusive control, within the meaning of article L. 233-16 of the Commercial Code, over one or more other undertakings or which exercises a domina…
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Showing 171–180 of 41631 articles for “Art. L 511-7”
I. - A parent undertaking is an undertaking which has exclusive control, within the meaning of article L. 233-16 of the Commercial Code, over one or more other undertakings or which exercises a domina…
…t or administration of a credit institution, a finance company or an organisation mentioned in Articles 5 and 8 of Article L. 511-6 , or who is employed by one of these, is bound by professional secre…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. Banking service" means a banking operation within the meaning of A…
Officers are empowered to carry out checks on the conformity of fresh fruit and vegetables with the marketing standards provided for in Commission Implementing Regulation (EU) No 543/2011 of 7 June 20…
Credit institutions and finance companies shall ensure that all loans granted to members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions…
Without prejudice to the specific provisions applicable to them, the prohibitions defined in Article L. 511-5 do not apply to the institutions and services listed in Article L. 518-1, nor to undertaki…
Officers are empowered to investigate and record: 1° Infringements of the regulatory provisions adopted pursuant to II of article L. 231-1, articles L. 231-5, L. 231-6, L. 236-1, L. 236-2 and L. 236-4…
…of the United Nations High Commissioner for Refugees exercises its mandate under the terms of Articles 6 and 7 of its Statute as adopted by the General Assembly of the United Nations on 14 December 1…
Officers are empowered to investigate and record infringements or breaches of the following provisions:1° Chapters I, II and IV of Title I of Book I;2° Sections 3, 4, 6, 7, 8 and 9 of Chapter I of Tit…
When they market structured deposits within the meaning of Article L. 312-22 or when they provide advice on these deposits, credit institutions are subject to the provisions of 2°, 3° and 6° of II of…
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