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Showing 11311140 of 61869 articles for Art. R. 512-39-1 et s.

French Monetary and Financial CodeIn force
Sub-paragraph 10: Special provisions for forestry investment groups

Article R214-176-1

…the first public offering of investment forestry groupings formed without a public offering, the assets of the investment forestry groupings must comprise at least 80% : 1° Forestry assets consisting…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Assignment and pledging of trade receivables.

Article R313-17-1

…the notification is made to the assigning public accountant designated in the contractual documents. It must include the following information: 1° Under the conditions provided for by Articles L. 31…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Loans to businesses.

Article R313-14-1

The public bodies referred to in article L. 313-13 are State-owned industrial and commercial public bodies whose purpose authorises them to participate in the financing of economic activity.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article R511-17-1

Where they have a website, credit institutions and finance companies shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 511-45, in this…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions.

Article R511-16-1

Credit institutions and finance companies disclose in their annual reports the return on their assets, calculated by dividing their net profit by their balance sheet total.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-11-1

Where the professional training or experience required under articles R. 519-8, R. 519-9 and R. 519-10 is acquired in another Member State of the European Union or in another State party to the Agreem…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-15-1

The banking and payment services intermediaries referred to in I and III of article R. 519-4 shall ensure that their staff who carry out credit intermediation activities referred to in article L. 313-…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director.

Article R518-12-1

Subject to specific legislative provisions, the publicity of acts relating to the Caisse des dépôts et consignations and its staff, when it is made compulsory by a legislative or regulatory provision,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director.

Article R518-11-1

The Chief Executive prepares the budget of the public institution and submits it to the Supervisory Board for adoption within a timeframe that enables it to be implemented on 1st January of the financ…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies.

Article R532-12-1

The total assets of the AIFs mentioned in IV and VI of Article L. 532-9:1° Do not exceed the threshold of 100 million euros, including assets acquired through the use of leverage; or2° Does not exceed…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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