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Showing 4751–4760 of 15298 articles for “Art. s. 2003 et seq.”
The cooperation between competent authorities provided for in Articles L. 633-5 and L. 633-6 is carried out under the following conditions:1° Without prejudice to their respective responsibilities, th…
Pursuant to Article L. 633-7, the Autorité de contrôle prudentiel et de résolution or, where applicable, the Autorité des marchés financiers, as coordinator, shall provide the Joint Committee of Europ…
For the purposes of applying the penalties listed in this Title, the following are deemed to be company directors: the chairman and managing director, the chairman, the directors, the managing directo…
…3° The date and nature of the transaction declared: opening, closing or modification, specifying whether the transaction affects the account itself or its holder, and any duration of safe deposit box…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
…ory part of the present code apply automatically to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, subject to the provisions of the present book.
…ded for by this Book shall apply in New Caledonia, French Polynesia and the Wallis and Futuna Islands.
…They are carried out and accounted for in accordance with commercial and banking rules and practices.
The CFP franc parity expressed in thousands of units is set at €8.38.
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