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Showing 261–270 of 61305 articles for “Art. 4°-c and art. 30”
For the application of the provisions of this code relating to credit institutions and finance companies, the following are considered as central bodies:Crédit agricole S.A., the central body of savin…
The caisses de crédit agricole mutuel are not required to be registered in the Trade and Companies Register.
…issue bonds called housing finance bonds benefiting from the privilege defined in Article L. 513-11 and raise other resources whose contract or document intended for public information provided for in…
…tions are required to comply with article L. 522-7-1 when they provide the services mentioned in 7° and 8° of II of article L. 314-1.
…ce is France.An AIF established in a third country, which has not globally delegated its management and which wishes to market its units or shares in the European Union shall apply the provisions rela…
…plies to categories of staff, in particular the persons mentioned in Article L. 533-25, risk-takers and any employee receiving total remuneration at least equal to the lowest remuneration received by…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
Where the Autorité de contrôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyh…
…iquidation proceedings in respect of a credit institution or an investment firm, the guarantee fund and the depositors are exempt from the declaration provided for in Article L. 622-24 of the French C…
…dividual decisions of the Autorité des marchés financiers, other than those relating to the persons and entities referred to in II of Article L. 621-9, including the penalties imposed on them, shall b…
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