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Showing 1371–1380 of 62242 articles for “Art. L. 416-1 et seq.”
…at the securitisation undertaking's cash flows are properly monitored. II. - As custodian of the assets of a securitisation undertaking referred to in I of Article L. 214-175-2, the depositary : 1° En…
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.
…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…
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…
…closed.The conditions for application of this article shall be laid down by decree in the Conseil d'Etat. The system introduced by this article shall come into force eighteen months after publication…
…ount with basic banking services opened in application of the procedure mentioned in III of article L. 312-1. Credit institutions shall offer natural persons who are not acting for professional purpos…
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