Article L214-175-1
I. - Exposure to the risks referred to in I of Article L. 214-168 may result from the acquisition, subscription or holding of receivables or other assets referred to in III below, the granting of loan…
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Showing 5161–5170 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
I. - Exposure to the risks referred to in I of Article L. 214-168 may result from the acquisition, subscription or holding of receivables or other assets referred to in III below, the granting of loan…
Transactions relating to people's savings passbook accounts are subject to documentary and on-site inspections by the Inspectorate General of Finance.
…and medium-sized enterprises and mid-cap companies with a credit institution, the Caisse des dépôts et consignations, the Banque de France, La Banque Postale, an investment company or an insurance com…
…stody has been delegated, of financial instruments held in custody in accordance with II of Article L. 214-175-4. It shall not be held liable if it proves, under the conditions defined by the General…
…us as a specialised finance company on all deeds and documents intended for third parties. Articles L. 214-177 to L. 214-179 apply to specialised finance companies. For the preparation of their annual…
The depositary may be held liable to the holders of units, debt securities or shares issued by the securitisation undertaking either directly or indirectly through the management company.
…are used for one or more of the following purposes:a) Shares, excluding those mentioned in article L. 228-11 of the French Commercial Code, or company investment certificates and cooperative investme…
II and III of article L. 221-31 and article L. 221-32 are applicable to the share savings plan intended for the financing of small and medium-sized enterprises and intermediate-sized enterprises.
…t of the funeral expenses, from the banks holding the said accounts, within the limit of an amount set by order of the minister responsible for the economy.Subject to providing proof of his or her sta…
…r professional purposes is governed by a written agreement, on paper or on another durable medium, between the customer and his credit institution.The main stipulations that the deposit account agreem…
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