Article D133-10
…le prudentiel et de résolution, after receiving the opinion of the Banque de France underArticle L. 521-8 of the Monetary and Financial Code. Payment service providers managing accounts wishing to ben…
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Showing 361–370 of 63274 articles for “Art. s. 1833 and 1844-10 · Cass. 3e civ. 5 July 2000”
…le prudentiel et de résolution, after receiving the opinion of the Banque de France underArticle L. 521-8 of the Monetary and Financial Code. Payment service providers managing accounts wishing to ben…
…f office is automatically terminated if the person concerned resigns or loses his or her right to stand for election.
…of pledge of financial securities registered in a shared electronic recording device must be dated and contain :1° The name "Declaration of pledge of a financial securities account" or "Declaration o…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
An order of the Minister for the Economy specifies the information that must be included in the financial presentation file. It may provide for specific procedures adapted to different categories of i…
…rdance with money market conditions; d) Their risk profile, particularly with regard to credit risk and interest rate risk, corresponds to that of instruments with a maturity or residual maturity in l…
…eferred to in 1° of I of article L. 214-36 or in the units or shares of companies referred to in 2° and 3° of I of the same article, as well as personal security interests relating to these same asset…
In connection with the management of holdings in companies referred to in 2° and 3° of I of article L. 214-36, an undertaking for collective investment in real estate may enter into asset and liabilit…
…n article L. 211-38 under the conditions defined in that same article, guarantees relating to joint and several sureties or first demand guarantees.The undertaking for collective investment in real es…
For the application of article L. 214-39 and independently of the application of 1 of article L. 312-2, the undertaking for collective real estate investment takes out loans with finance companies or…
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