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Showing 311–320 of 1009 articles for “Art. LD-AdIC §§ 511–561”
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
The Chairman of the National Enforcement Committee will summon the respondent to a hearing by registered letter with acknowledgement of receipt, within a period of not less than fifteen days from the…
The creditor shall proceed with enforcement under the conditions specific to each measure, as defined in this Code. Where the order relates to a protective measure, Articles…
If the conditions set out in articles…
The presentation to the general meeting of the credit institution or finance company concerned of the draft resolutions mentioned in article R. 511-20 is governed by the rules of the French Commercial…
I. - Notwithstanding any provision to the contrary, any credit or financial institution referred to in Article L. 511-22 or Article L. 511-23 may, when carrying on business in France, use the same nam…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
For the purposes of applying article L. 561-8 of the Monetary and Financial Code to life insurance or capitalisation contracts, where the insurance undertaking is unable to meet the obligations set ou…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
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