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Showing 1361–1370 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…ets the conditions required for this purpose by those authorities may, within the territory of mainland France, the overseas departments, the Department of Mayotte and Saint-Martin, establish branches…
For the application of the provisions of this code relating to credit institutions and finance companies, the following are considered as central bodies:Crédit agricole S.A., the central body of savin…
…cle L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards Authority (Autorité des…
Any credit institution operating on the markets for financial futures instruments whose underlying asset is, in whole or in part, an agricultural commodity is prohibited from building up physical stoc…
…out in Part Three, Part Four or Part Six of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in its Articles 9…
In the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
In order to supervise an institution benefiting from the regime provided for in Article L. 511-24 and notwithstanding the provisions of Article 1a of Law no. 68-678 of 26 July 1968, the competent auth…
All credit institutions, finance companies, investment firms and members of clearing houses referred to in Article L. 440-2 .3 must publish their annual financial statements in accordance with the con…
…s of articles L. 225-38 to L. 225-43 of the French Commercial Code apply to all credit institutions and finance companies.For the application of article L. 225-40 of the same code, when these credit i…
…tions are authorised as banks, mutual or cooperative banks, specialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking transactions.M…
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