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Showing 181–190 of 41631 articles for “Art. L 511-7”
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…
Category A Competition, Consumer Affairs and Fraud Control officials, specially authorised for this purpose by the Minister of Justice, on the proposal of the Minister for the Economy, may receive let…
The agents mentioned in 1° to 6° and in the dernier tiret du dernier alinéa du I de l'article L. 205-1 du code rural et de la pêche maritime ainsi que les agents assermentés de l'Etat chargés du contr…
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…
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…
As part of the registration procedure, the body that keeps the register referred to in I of Article L. 512-1 exchanges relevant information on an ongoing basis with the Autorité de contrôle prudentiel…
Credit institutions and finance companies shall have a sound system of governance including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of respons…
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