Article L221-17-2
Transactions relating to people's savings passbook accounts are subject to documentary and on-site inspections by the Inspectorate General of Finance.
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Showing 4281–4290 of 63565 articles for “Art. L. 2315-80 and L. 2315-81”
Transactions relating to people's savings passbook accounts are subject to documentary and on-site inspections by the Inspectorate General of Finance.
…xpayers whose tax residence is in France may open an equity savings plan for the financing of small and medium-sized enterprises and mid-cap companies with a credit institution, the Caisse des dépôts…
…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…
…ons simplifiée. The company shall indicate its status 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 fin…
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.
1. Amounts paid into the equity savings plan for the financing of small and medium-sized enterprises and mid-cap companies are used for one or more of the following purposes:a) Shares, excluding those…
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.
…order of the Minister responsible for the economy;2° Obtain the closure of the deceased's accounts and the payment of the sums contained therein, if the total amount of the sums held by the instituti…
I. - Credit institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transact…
Withdrawals made for the benefit of public accountants and revenue managers for the payment of local products, miscellaneous products and fines for which they are responsible do not incur any costs fo…
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