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Showing 321–330 of 3358 articles for “Art. 20 févr. 2001”
Notwithstanding any provisions to the contrary, and in particular Titles II to IV of Book VI of the French Commercial Code, the safeguard, reorganisation or liquidation proceedings of a company holdin…
A decree in the Conseil d'Etat will specify the information that must be provided to the Autorité de contrôle prudentiel et de résolution so that it can decide on an application for approval, as well…
The Director General of the Caisse des Dépôts et Consignations may issue, or have issued by the officers of the Caisse des Dépôts et Consignations, fines against any person who, having an obligation t…
The conditions for the application of articles L. 526-14 to L. 526-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of…
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
The persons referred to in Article L. 532-18-1 shall send the Autorité des marchés financiers, at its request and for statistical purposes, periodic reports on the activities of their branch. The Auto…
Investment services providers other than portfolio management companies authorised to provide the services mentioned in 1, 2 or 3 of Article L. 321-1 may initiate or conclude transactions with eligibl…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
Failure by the directors of an electronic money institution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment…
To carry out their duties, union representatives may, during delegation hours, travel outside the company. They may also, both during delegation hours and outside their normal working hours, move free…
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