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Showing 2091–2100 of 65705 articles for “Art. s. L 227-5 and L 227-6”
I. - The holder of an SME innovation account defined in article L. 221-32-4 may deposit in this account units or shares in a company subject to corporation tax that it has acquired or subscribed to ou…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
Where a contractual loan is usurious, the excessive sums collected in accordance with articles L. 313-4 and L. 313-5-1 are automatically deducted from the normal interest and, subsidiarily, from the p…
The Autorité de contrôle prudentiel et de résolution shall determine the method for calculating contributions to the surety guarantee mechanism. These contributions are based on the total guarantee co…
…edit institutions participates with voting rights in the Supervisory Board of the Deposit Guarantee and Resolution Fund, except when the latter takes decisions concerning the deposit guarantee or the…
The corporate bodies of a market undertaking made up of the persons referred to in Article L. 421-7: 1° Define and supervise the implementation of a system of governance that guarantees the efficient…
Where the Autorité des marchés financiers is not the competent authority for monitoring compliance with the disclosure requirements laid down in Article L. 451-1-2 of this Code and Articles L. 233-7 t…
I. - Legal entities declared to be criminally liable, under the conditions set out inarticle 121-2 of the French Criminal Code, for the offences defined in articles L. 465-1 to L. 465-3-3 of this Code…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
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