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Showing 561570 of 3413 articles for Art. 24 juin 1992

French Monetary and Financial CodeIn force
Subsection 1: Designation of a registrant and a correspondent

Article R561-24

The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-24

I. - When the Secretary General decides to call upon persons who do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reorganisation and winding-up measures for Community credit institutions

Article R613-24

I. - Where the competent court or the Autorité de contrôle prudentiel et de résolution decides to take a reorganisation or winding-up measure in respect of a credit institution with one or more branch…

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

Article R621-24

…deposited with the Treasury under the conditions defined in articles 46, 47 and 197 of Decree 2012-1246 of 7 November 2012 on public budgetary and accounting management.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article D721-24

The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…

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French Monetary and Financial CodeIn force
Subsection 1: Offences relating to account rights and customer relations

Article D752-24

The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…

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

Article R753-24

Article R. 341-16 is applicable in French Polynesia as amended by Decree no. 2018-229 of 30 March 2018.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Financial investment advisers

Article D773-24

…ame table:Applicable articlesIn the wording resulting from the decreeD. 541-8 and D. 541-9n° 2017-1324 of 6 September 2017

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Offences relating to account rights and customer relations

Article R754-24

I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording…

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French Monetary and Financial CodeIn force
Subsection 1: Financial investment advisers

Article R775-24

Article R. 541-11 is applicable in the Wallis and Futuna Islands as amended by Decree no. 2020-1148 of 17 September 2020.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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