Article R312-12
The Banking Inclusion Observatory has a Scientific Advisory Board. This council is chaired by a representative of the Governor of the Banque de France.The board comprises six other members appointed b…
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Showing 1341–1350 of 67589 articles for “Art. s. L 228-12 and L 228-14 · Arts. R 228-18 and R 228-20”
The Banking Inclusion Observatory has a Scientific Advisory Board. This council is chaired by a representative of the Governor of the Banque de France.The board comprises six other members appointed b…
The contracts referred to in 2 of article L. 313-7 are subject to compulsory or optional publicity, depending on the stipulations they contain, with the land publicity department in accordance with th…
Deposits of funds with a maximum maturity of two years received by the regional or local mutual agricultural credit banks benefiting from advances from the central body of Crédit Agricole must be used…
Pursuant to Article L. 513-13, the slip used to transfer the loans referred to in Article L. 515-13 (1) to a société de crédit foncier must include the following information: 1° The name of the deed o…
The agency manages operations financed from the State budget on behalf of and at the risk of the State. The terms of these operations are the subject of specific agreements signed on behalf of the Sta…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
In the second month of the year following each financial year, the Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for…
The Autorité des marchés financiers will notify the applicant of its decision within three months of the date of receipt of the file that complies with the standard file.The AMF may extend this period…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
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