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Showing 2221–2230 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
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 the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
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…
I. - The provisions of articles L. 225-38 to L. 225-43 of the French Commercial Code apply to all credit institutions and finance companies.For the application of article L. 225-40 of the same code, w…
…ons and municipal credit unions may carry out all banking transactions subject to the restrictions set out in the laws and regulations governing them.Credit and investment institutions may carry out a…
The institutions referred to in Articles L. 511-22 and L. 511-23 and their branches established in France are subject to the following provisions of this chapter and the regulatory provisions adopted…
…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 secrecy.Apart from cases whe…
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…
Any financial institution having its registered office in France and wishing to set up a branch in another Member State in order to offer free banking services shall notify its project to the Autorité…
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