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Showing 271–280 of 66941 articles for “Art. s. L 313-38 and R 313-22”
For the purposes of calculating the 15% limit referred to in 1° of II of article L. 214-28, the denominator is the higher of the following two amounts: the fund's net assets or the paid-up amount of s…
When the holder of a popular savings passbook account ceases to meet the condition mentioned in 4° of article R. 221-33 for the second consecutive year, the holder must request that the account be clo…
In order to carry out the controls provided for in Article L. 511-31 and Article L. 512-72, the central body of savings banks and banques populaires shall carry out on-site investigations and obtain a…
The Caisse des dépôts et consignations is responsible for the sums deposited, for which it issues receipts. The voluntary depositor must, on the same receipt and by a declaration signed by him, elect…
The association shall check that its members comply with the obligation to take out a financial guarantee as set out in article L. 519-4. It shall ensure that the amount of the guarantee referred to i…
The persons referred to in Article L. 561-2 shall ensure that the organisation of the system for combating money laundering and terrorist financing referred to in I of Article L. 561-32 is adapted to…
I. - The chairman of the Enforcement Committee appoints a rapporteur from among the members of the Committee or, if one of them waives participation at all stages of the proceedings in the Committee's…
When, pursuant to I of Article L. 613-33-2 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against a payment institution referred to in 1° of II of Article L.…
When the Board decides to initiate sanction proceedings, the statement of objections is sent to the respondent by registered letter with acknowledgement of receipt, by hand delivery against a receipt…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…
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