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Showing 161–170 of 20743 articles for “Art. n° 13-27.525 et 14-10.907”
Pursuant to the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in…
Advances and loans to the regional branches of the central body of Crédit Agricole become immediately repayable in the event of a breach of the Articles of Association or amendments to the Articles of…
Credit institutions or finance companies linked to a société de crédit foncier by a contract referred to in Article L. 513-15 shall identify the staff and resources required to collect debts and apply…
Pledged assets which have not been released or renewed by the end of the term stipulated in the acknowledgements issued to the borrowers, or for which an additional term has not been granted by the Di…
The agency's head office is in Paris. The agency may open representative offices in the French overseas departments and collectivities, in New Caledonia and abroad.
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…
…ccordance with the provisions of Article D. 533-13. An investment service provider other than an asset management company may, at the request of a professional client, treat that client as an eligible…
…he customer, service or product presents a low risk of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the…
…ded directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latter, are determined on the basis of the analytical accounts…
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