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Showing 821–830 of 2945 articles for “Art. no. 21-10540”
In order to record offences subject to the fixed fine procedure and to receive payment for them, where payment is made immediately, ticketing officers use standard counterfoil receipt books, measuring…
If borrowers have not requested repayment of the bonuses to which they are entitled within three months of the sale proceeds being cleared, the institution will notify them of these bonuses, if they a…
Where the agreement relates to a credit transaction, the intermediary in banking and payment services shall enquire of the customer, including the potential customer, about his knowledge and experienc…
The head of the agency's representation in the overseas departments and collectivities and in New Caledonia reports to the representative of the State with territorial jurisdiction.
Where, pursuant to I ofArticle L. 532-23, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agre…
…ents that may be fully converted into Tier 1 core capital instruments as defined by Regulation (EU) no. 575/2013 of the European Parliament and of the Council of 26 June 2013.
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
The claims referred to in article R. 613-20 are the subject, at the request of the creditors' representative or the liquidator, of the publication, in the Bulletin officiel des annonces civiles et com…
After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmit…
All expenditure must be settled and authorised during the financial year to which it relates. Expenditure by the Autorité des marchés financiers shall be settled by the Accounting Officer on the order…
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