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Showing 4601–4610 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
…t has its registered office, any financial institution that has obtained a certificate from the competent authorities of that Member State certifying that it meets the conditions required for this pur…
…institutions and finance companies, the following are considered as central bodies:Crédit agricole S.A., the central body of savings banks and banques populaires, the Confédération nationale du crédi…
The provisions of Article L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards A…
In order to supervise an institution benefiting from the regime provided for in Article L. 511-24 and notwithstanding the provisions of Article 1a of Law no. 68-678 of 26 July 1968, the competent auth…
…itutions, finance companies, investment firms and members of clearing houses referred to in Article L. 440-2 .3 must publish their annual financial statements in accordance with the conditions set by…
I. - The provisions of articles L. 225-38 to L. 225-43 of the French Commercial Code apply to all credit institutions and finance companies.For the application of article L. 225-40 of the same code, w…
…banks, specialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking transactions.Mutual or cooperative banks, specialised credit insti…
The institutions referred to in Articles L. 511-22 and L. 511-23 and their branches established in France are subject to the following provisions of this chapter and the regulatory provisions adopted…
…a credit institution, a finance company or an organisation mentioned in Articles 5 and 8 of Article L. 511-6 , or who is employed by one of these, is bound by professional secrecy.Apart from cases whe…
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
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