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I.-The counterparty risk on a single counterparty is the risk that the counterparty will default on one of its obligations, resulting in a financial loss for the société civile de placement immobilier…
Articles R. 214-163, R. 214-164, R. 214-165, R. 214-166, R. 214-168, R. 214-169, R. 214-170 and R. 214-175 are applicable to groupements forestiers d'investissement, subject to the following adaptatio…
…account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26 and those relating to other irregularities and incidents are subject to…
Section 3: Procedures for mobilising trade receivables.
Article R313-17-2
…n of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addition t…
Subsection 2: Mobilisation of loans by the assignee or the pledgee.
Article R313-25-1
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
Section 3: Conditions for admission to the profession.
Article R511-2-1
…in accordance with Article L. 515-1, a company submits the same application to obtain, on the one hand, authorisation as a finance company and, on the other hand, one of the authorisations provided f…
I.-The total amount of the public offer referred to in 1° of Article L. 411-2-1 of the Monetary and Financial Code in France and the rest of the European Union is less than 8,000,000 euros or the equi…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
Section 2: Other conditions of access and practice
Article R519-11-2
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
Section 2: Other conditions of access and practice
Article R519-15-2
…articipative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activities referred to in Article L.…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
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