Article 199 ter B bis
…lienable and non-transferable, except in the cases and under the conditions set out in articles L. 214-169 to L. 214-190 and L. 313-23 to L. 313-35 of the French Monetary and Financial Code. In the ev…
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Showing 4971–4980 of 5363 articles for “Art. 14 juin 2006”
…lienable and non-transferable, except in the cases and under the conditions set out in articles L. 214-169 to L. 214-190 and L. 313-23 to L. 313-35 of the French Monetary and Financial Code. In the ev…
In each "Société de Crédit Foncier", a Specific Controller and an Alternate Specific Controller chosen from among the persons registered on the list of Statutory Auditors are appointed for a term of f…
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of an investment firm at the request of the firm. It may also be decided ex officio by the AMF in the following case…
…of small and medium-sized enterprises as defined by Annex 1 to Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal market in applic…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
For the application of this book in the Wallis and Futuna Islands: 1° The references to the Prefect are replaced by the reference to the High Administrator of the Wallis and Futuna Islands; 2° The ref…
For the application of this Book in New Caledonia: 1° References to the Prefect are replaced by references to the High Commissioner of the Republic in New Caledonia; 2° References to the Judicial Cour…
For the application of this book to French Polynesia: 1° The references to the Prefect are replaced by the reference to the High Commissioner of the Republic in French Polynesia; 2° The references to…
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