Article D421-9
The declarations provided for in the second paragraph of I of article L. 421-9 must be made within seven days of the threshold being crossed.
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Showing 271–280 of 58313 articles for “Art. n° 09-069 and 9 September 2020”
The declarations provided for in the second paragraph of I of article L. 421-9 must be made within seven days of the threshold being crossed.
In the case of branches in France of credit institutions that do not have their registered office in a State party to the Agreement on the European Economic Area, the statutory auditors are appointed…
A discount committee is set up at the local mutual banks and regional mutual banks. This committee, made up of at least two members, including a director specially delegated for this purpose, is respo…
…nt required for admission to regulated markets shall mention the benefit of this preferential right and the certificate provided for in IV of article R. 513-16.
…up in writing or on another durable medium.II. - The deed formalising the agreement of the borrower and the cashier to the loan shall be drawn up in type no smaller than eight-point type. It must stat…
…tes of the priority solidarity zone determined by this committee pursuant toarticle 3 of decree no. 98-66 of 4 February 1998 creating the Interministerial Committee for International Cooperation and D…
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
The organisation and powers of the Directorates and, within them, of the Departments are governed by an Order of the Director General.
…0, I of Article L. 532-3, Article L. 532-48, Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014, or the national provisions of the Member States of the European U…
…y insurance contract provided for in Article L. 541-3 are set as follows:1° 150,000 euros per claim and 150,000 euros per insurance year for natural persons and legal entities with fewer than two empl…
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