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Showing 1311–1320 of 63859 articles for “Art. L. 223-28 and C. civ. Art. 1844”
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
…the first paragraph, a creditor in possession of a writ of execution recording a claim that is due and payable may apply to the enforcement judge for authorisation to proceed with forced execution un…
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…ovider of their choice providing the account information service referred to in 8° of II of Article L. 314-1.II. - When providing the account information service, the payment service provider :1° obta…
…e maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
…y institutions, participative finance intermediaries, the undertakings referred to in II of Article L. 511-7 and Articles L. 521-3, L. 525-4 and L. 525-5, payment institutions, investment firms, UCITS…
…hat directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has not been subject to the authorisation required on…
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