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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 11311140 of 44611 articles for Art. s. L. 145-15 et L. 145-16

French Monetary and Financial CodeIn force
Subsection 6: Inspections.

Article R513-15

When, pursuant to Article L. 511-10, a company applies to the Autorité de contrôle prudentiel et de résolution for the authorisation necessary to obtain the status of société de crédit foncier, it sha…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Central organisation

Article R515-15

…the Agency's endowment amounted to two billion eight hundred and seven million nine hundred and ninety-eight thousand eight hundred and fifty-six euros.This endowment may be increased by the capitali…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Rules applicable to pledges.

Article D514-15

…f deposit of the pledged item, any depositor may request the sale of the item at the sales periods set by the institution's internal regulations, even before the term set on the acknowledgement.The am…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-15

Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies.

Article R532-15

…r than that in which the acquisition is contemplated;3° or an undertaking controlled by a person, whether natural or legal, who also controls an insurance undertaking, reinsurance undertaking, credit…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms and credit institutions providing investment services

Article D533-15

I. - For the purposes of II of Article L. 533-12, the information provided to clients is as follows:1° Where they provide the investment service referred to in 5° of Article L. 321-1, investment servi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-15

The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article R612-15

I. - The report on the implementation of the budget, presenting all of the expenditure and income of the Autorité de contrôle prudentiel et de résolution for the previous financial year and the change…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-15

…hall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-15

…ité des marchés financiers are prepared in accordance with the rules of the general chart of accounts. These may be adapted as proposed by the Chairman after consultation with the Board and approved b…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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