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Showing 3381–3390 of 24328 articles for “Art. 4 oct. 1994”
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in additio…
For the purposes of the provisions of the Criminal Code and Order no. 45-2138 of 19 September 1945 establishing the Ordre des Experts Comptables and regulating the title and profession of Chartered Ac…
…ligation to disclose significant shareholdings are set out in 1° and 2° of I and III of article L. 247-1 and in article L. 247-2 of the French Commercial Code, reproduced below:" I. - The chairmen, di…
The directors, employees and agents of clearing houses are bound by professional secrecy. In the case of transactions in financial contracts, clearing houses may disclose information covered by profes…
…ading system shall take all measures necessary to comply with the prohibition set out in Article L. 420-2 for the execution of members' orders on the system, whether by committing its own capital or t…
An association taking legal action under articles L. 452-2 and L. 452-3 may bring a civil action before the examining magistrate or the court in the place where the defendant has its registered office…
In the event of the dissolution of regional mutual agricultural credit associations that have received advances from the central body of agricultural credit, the remaining assets are, after payment of…
The Board of Directors of the central body of Crédit Agricole includes, in addition to the members appointed by the General Meeting under the conditions defined in articles L. 225-17 and L. 225-18 of…
…ie. The holdings of the caisses régionales de crédit agricole mutuel referred to in Article L. 512-34 in the capital of the organe central du crédit agricole are grouped together in a joint company.
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
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