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Showing 651660 of 4454 articles for Art. 20 mars 2014

French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article R612-20

I. - In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The pe…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-20

On the basis of the documents and information provided by the debtor, the depositors, the guarantee fund, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-20

The Accounting Officer shall suspend the payment of expenditure if, in the course of his checks, he finds irregularities or if the certifications issued by the Chairman are inaccurate. He shall inform…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Other transactions

Article R721-20

The Institut d'émission d'outre-mer opens current accounts with the French Treasury, credit institutions and post and telecommunications offices.The Supervisory Board may authorise any other body or p…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Interbank settlement systems and settlement and delivery systems for financial instruments

Article R752-20

…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 330-1n° 2013-388 of 10 May 2013R. 330-2 and R. 330-3no. 2005-1007 of 2 August 2005

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Investment and related services

Article R753-20

Article R. 321-3 is applicable in French Polynesia in the version resulting from Decree no. 2015-1092 of 28 August 2015.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Specific rules relating to third-country investment firms

Article D773-20

…and column of the same table:Applicable articlesIn the wording resulting from the decreeD. 532-36n° 2017-1324 of 6 September 2017D. 532-37 with the exception of III and IVNo. 2021-941 of 15 July 2021D…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Direct marketing of banking and financial services

Article D754-20

…hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 341-1n° 2005-1007 of 2 August 2005D. 341-2 to D. 341-4 with the exception of the second paragraphNo. 2019-12…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Specific rules relating to third-country investment firms

Article D774-20

…and column of the same table:Applicable articlesIn the version resulting from the decreeD. 532-36n° 2017-1324 of 6 September 2017D. 532-37 with the exception of III and IVNo. 2021-941 of 15 July 2021D…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: International cooperation and information exchange

Article R784-20

…e R. 632-1 are applicable in the Wallis and Futuna Islands in the version resulting from decree no. 2021-941 of 15 July 2021.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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