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Showing 261–270 of 52370 articles for “Art. L511-1”
Where the bearer agrees to receive in payment either an ordinary cheque, a mandate to transfer funds to the Banque de France, or a postal cheque, the cheque or mandate must indicate the number and mat…
The agents mentioned in 8° of article L. 511-22 are authorised to carry out conformity checks on fresh fruit and vegetables originating in or coming from third countries under the conditions defined i…
The officials mentioned in article L. 511-22 are authorised to carry out checks on goods originating in or coming from the third countries mentioned in article L. 511-16 under the conditions defined i…
Where European Union legislation provides for cooperation between Member States, persons designated by the competent authorities of another Member State may assist authorised officials in monitoring t…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
The institutions referred to in this chapter which hold financial futures instruments the underlying interest of which consists wholly or partly of an agricultural commodity shall indicate in their an…
Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
Credit institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
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