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Showing 5501–5510 of 57722 articles for “Art. s. 19 and 21”
…e 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 bene…
…r an amount less than or equal to 15 euros is punishable by the fine laid down for 5th class offences. A repeat offence under this article is punishable in accordance with article 132-11 of the Crimin…
…r maintaining securities accounts or registering securities in a shared electronic recording system and appoints an agent for this purpose, it shall publish the name and address of its agent in the Bu…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
…f office is automatically terminated if the person concerned resigns or loses his or her right to stand for election.
Immediately after the expiry of the deadline set for the submission of candidatures, the Committee shall draw up a final list of the candidatures accepted. It shall submit the list to the Governor, wh…
The Inspectorate General of Finance may audit the situation of the Banque de France's branches and subsidiaries.
The implementation of an investment operation authorised on the basis of this chapter gives rise to a declaration under the conditions laid down by order of the Minister for the Economy.
…rmation provided to them by foreign investors, in particular that relating to the origin of the funds.
For the application of this Title : 1° The territory referred to as "France" means: mainland France, Guadeloupe, French Guiana, Martinique, Réunion, Mayotte, Saint-Barthélemy, Saint-Martin, Saint-Pier…
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