Article L651-8
For the application of this book in Saint-Pierre-et-Miquelon, in Article L. 632-1, the words: "tribunal judiciaire du chef-lieu du département" are replaced by the words: "tribunal de première instanc…
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Showing 2841–2850 of 50918 articles for “Art. L. 2315-28 to L. 2315-32”
For the application of this book in Saint-Pierre-et-Miquelon, in Article L. 632-1, the words: "tribunal judiciaire du chef-lieu du département" are replaced by the words: "tribunal de première instanc…
The liberties and detention judge determines the places in which the foreign national is assigned to residence. At the judge's request, the foreign national shall provide evidence that the premises as…
Any natural or legal person authorised to carry out banking or financial canvassing activities must be able to provide evidence at all times of the existence of an insurance policy covering it against…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
…ecific provisions governing them: 1° Credit institutions or finance companies as defined in article L. 511-1, the bodies mentioned in article L. 518-1, electronic money institutions, payment instituti…
I. - The persons mentioned in article L. 341-3 may appoint natural persons to carry out banking or financial canvassing on their behalf. The establishments and undertakings or institutions mentioned i…
…e with a model set by order of the Minister responsible for the economy.This card must be presented to any person canvassed.
Members of the Management Board or Supervisory Board of the Depositors' Guarantee Fund and any person who, by virtue of their duties, has access to documents and information held by the Fund, shall be…
I. - The General Regulation of the Autorité des marchés financiers sets the conditions under which any natural person or legal entity who is a shareholder of a company whose registered office is locat…
I. - Any company whose shares are admitted to trading on a regulated market or a multilateral trading facility subject to the provisions of II of Article L. 433-3 that wishes to buy back its own equit…
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