French Monetary and Financial CodeIn force
Section 5: Home savings schemes
Article L221-29
The rules relating to building savings are set out in the…
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Showing 3341–3350 of 64569 articles for “Art. s. L 141-2 to L 141-22 · L 141-5 · L 141-14 · L 143-21”
The rules relating to building savings are set out in the…
When facts are brought to light that may justify criminal prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecu…
The Secretary General of the Autorité de contrôle prudentiel et de résolution may decide to extend the on-site supervision of a person subject to its supervision: 1° To its subsidiaries ; 2° To legal…
In the event of failure to comply with an obligation to notify, declare or transmit statements, documents, data or hearings requested by the Secretary General or one of the panels of the Autorité, the…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
In the event of an on-site audit, a report is drawn up. The draft report is brought to the attention of the management of the audited entity, who may make comments, which are included in the final rep…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
When micro-enterprises make use of the option provided for in Article L. 232-25, the statutory auditors' report is not made public. When small and medium-sized companies make use of the option provide…
I. - Every joint-stock company is required to file with the court registry, to be appended to the register of commerce and companies, within one month of the approval of the annual accounts by the gen…
…heque by any event whatsoever, the beneficiary who proves his right in the manner indicated in article L. 131-22 is only obliged to dispose of the cheque if he acquired it in bad faith or if, in acqui…
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