Article L231-7-1
A de facto or de jure manager of an undertaking for collective investment in real estate or a professional undertaking for collective investment in real estate is liable to two years' imprisonment and…
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Showing 5091–5100 of 63719 articles for “Art. s. L 313-36 and L 313-37”
A de facto or de jure manager of an undertaking for collective investment in real estate or a professional undertaking for collective investment in real estate is liable to two years' imprisonment and…
I. - There is no charge for closing any deposit or passbook account.II. - Credit institutions shall make documentation relating to banking mobility available to their customers, free of charge and unc…
Where the European Commission takes a decision pursuant to Article 19(3) of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 on the compatibility of recourse t…
I. - For the application of III of Article L. 312-4, the Deposit Guarantee and Resolution Fund may be responsible for informing depositors of the branches mentioned in this III on behalf of the author…
The credit institutions referred to in Title I of Book V of this Code shall send by electronic means, at least once a year, to the group referred to in the first paragraph of Article L. 161-17-1 of th…
I. - Credit institutions authorised in France adhere to the deposit guarantee and resolution fund under the deposit guarantee mechanism.The deposit guarantee covers, up to a maximum limit, funds held…
I. - The Autorité de contrôle prudentiel et de résolution shall determine the method for calculating contributions to the deposit guarantee scheme. These contributions are based on the amount of guara…
The issuer shall ensure that all transactions required to manage the currency defined in Article L. 315-1 of this Code comply with the accessibility requirements set out in Article L. 412-13 of the Fr…
I.- Market undertakings of significant importance due to their size and internal organisation, as well as the nature, scale and complexity of their activities, shall set up an appointments committee c…
I.-The persons referred to in Article L. 421-7 must meet the following requirements: 1° They must devote sufficient time to performing their duties within the market undertaking. The number of mandate…
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