French Monetary and Financial CodeIn force
Subsection 1: General provisions
Article L512-4
The banques populaires are subject to the disclosure requirements set out in article L. 515-10.
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Showing 3871–3880 of 27113 articles for “Art. Rép. Carrez: AN 4-4-2017 n° 93563”
The banques populaires are subject to the disclosure requirements set out in article L. 515-10.
The accounts of the caisses de crédit agricole mutuel must be kept in accordance with the requirements of the accounting and banking authorities and in accordance with the instructions of the central…
The caisses régionales de crédit agricole mutuel may only issue savings bonds with variable maturities, with or without interest, to farmers domiciled in the district of the caisse régionale.
The Caisses de Crédit Agricole Mutuel may receive from any person deposits of funds with or without interest and any deposit of securities.
The appointment of directors of the regional mutual credit banks is subject to the approval of the central body of Crédit Agricole. Such appointments may not include any commitment by the regional mut…
Mutual guarantee companies may be set up between traders, industrialists, manufacturers, craftsmen, commercial companies and members of the liberal professions. Their purpose is to guarantee their mem…
…ned in article L. 514-3 set the rules according to which the surpluses arising at the end of the financial year and the bonuses acquired by prescription after realisation of pledges are allocated to t…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
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