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Showing 1281–1290 of 64187 articles for “Art. L. 223-13 and L. 223-14”
…nform borrowers of any surplus of the proceeds of the sale over the sums due in principal, interest and duties.
…d office is in Paris. The agency may open representative offices in the French overseas departments and collectivities, in New Caledonia and abroad.
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
…in France, it is also required to provide precise information on the supervision exercised over it and on the structure of the group to which it belongs and, where applicable, on the nature and exten…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…
…a mixed financial holding company or a mixed holding company, mentioned in 4° to 6° of I of Article L. 613-34, the president of the court shall submit a request for an opinion to the Autorité de contr…
…be responsible for keeping the accounts of the Autorité des marchés financiers, collecting the fees and contributions referred to in Article L. 621-5-3 and all other revenues of the Autorité des march…
…ion d'outre-mer has a capital endowment which is set by joint order of the Minister for the Economy and the Minister for Overseas France.The incorporation of reserves into the capital endowment must b…
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