Article L312-1-8
Withdrawals made for the benefit of public accountants and revenue managers for the payment of local products, miscellaneous products and fines for which they are responsible do not incur any costs fo…
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Showing 2841–2850 of 59251 articles for “Art. 1873-8 and 1873-12”
Withdrawals made for the benefit of public accountants and revenue managers for the payment of local products, miscellaneous products and fines for which they are responsible do not incur any costs fo…
I. - For the application of III of Article L. 312-4, the Deposit Guarantee and Resolution Fund may be responsible for informing depositors of the branches mentioned in this III on behalf of the author…
…n accordance with the provisions of Commission Delegated Regulation (EU) 2015/63 of 21 October 2014 and Council Implementing Regulation (EU) 2015/81 of 19 December 2014.
The issuer shall ensure that all transactions required to manage the currency defined in Article L. 315-1 of this Code comply with the accessibility requirements set out in Article L. 412-13 of the Fr…
Any credit institution operating on the markets for financial futures instruments whose underlying asset is, in whole or in part, an agricultural commodity is prohibited from building up physical stoc…
I. - Notwithstanding any provision to the contrary, any credit or financial institution referred to in Article L. 511-22 or Article L. 511-23 may, when carrying on business in France, use the same nam…
The regional banks and credit unions are subject to documentary and on-site inspections by the Inspectorate General of Finance.
The Autorité de contrôle prudentiel et de résolution may require Class 2 investment firms and the firms referred to in Article 46(2) of Regulation (EU) 2019/2033 to publish, more than once a year, wit…
…ies that provide persons with direct electronic access to a trading venue:1° Have effective systems and controls ensuring that:a) The suitability of persons using the service is properly assessed and…
Financial investment advisers must:1° Act honestly, loyally and professionally, in the best interests of their clients;2° Exercise their activity, within the limits authorised by their status, with du…
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