Article L314-24
Creditors and credit intermediaries shall ensure that the staff under their authority possess and keep up to date appropriate knowledge and skills concerning the preparation, offer and granting of cre…
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Showing 3581–3590 of 14202 articles for “Art. Warrant mechanics reference”
Creditors and credit intermediaries shall ensure that the staff under their authority possess and keep up to date appropriate knowledge and skills concerning the preparation, offer and granting of cre…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
Bodies that are managed by a majority of employees' trade union organisations and employers' professional organisations that appear on the list referred to in 2° of I of article L. 2135-10 and whose B…
Four years after the establishment of the European Works Council in the cases provided for in Article L. 2343-1, the European Works Council shall examine whether it should be renewed or whether negoti…
The following is punishable by a fine of €3,750 1° The opening of a public house referred to in articles L. 3331-2 or L. 3331-3 without making the declaration provided for in the first paragraph of ar…
Associations whose statutory purpose includes the fight against alcoholism, which have been duly registered for at least five years on the date of the events, may exercise the rights granted to civil…
The following shall be determined by decree of the Conseil d'Etat: 1° Where necessary, the professional rules ; 2° The composition and operation of the commission mentioned in article L. 4322-4 and th…
The report referred to in the last paragraph of Article L. 143-2-2 is sent to the Autorité de contrôle prudentiel et de résolution. The insurance undertaking or supplementary occupational pension fund…
For the diversification provision referred to in Article R. 343-3, the requirement referred to in Article R. 334-13 is set at 1% of the said provision. For the application of article R. 334-13-1, mana…
The application referred to in the fifth paragraph of Article L. 352-7 shall be made if the following conditions are met:a) It is unlikely that insurance or reinsurance undertakings representing a sig…
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