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Showing 36113620 of 14711 articles for Art. 6 oct. 2016

French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director.

Article R518-6

Subject to the powers conferred on the Prime Minister and the Minister for the Civil Service in respect of certain categories of civil servant, the Managing Director appoints to all other posts.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Companies authorised to grant certain guarantees

Article R518-66

The Committee monitors compliance with the conditions for authorisation set out in Article R. 518-65. To this end, it receives the annual activity reports of approved companies.The Committee may inter…

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French Monetary and Financial CodeIn force
Subsection 1: Non-profit-making associations and recognised public interest foundations authorised to make certain loans.

Article R518-60

Authorised associations and foundations are subject to the following obligations: 1° Include in their objects lending for the creation and development of businesses and lending for the implementation…

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French Monetary and Financial CodeIn force
Subsection 2: Companies authorised to grant certain guarantees

Article R518-67

The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.

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French Monetary and Financial CodeIn force
Chapter VI: Single registration

Article D546-6

Pursuant to I of Article L. 546-1, an agreement is entered into between the body referred to inArticle L. 512-1 of the Insurance Code and the Autorité des marchés financiers. This agreement shall stip…

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French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R548-6

The intermediary in participative financing makes available on its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Mari…

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French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-6

…mer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the following conditions: 1° If a…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-64

…istrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy relate…

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French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-6

…to unfreeze or make available part of the funds or economic resources taken pursuant to Article L. 562-11 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of t…

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French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-62

…reproduce the provisions of I and of the first paragraph and second paragraph of II of Article R. 561-63.If the letter is returned with a statement that it has not been collected by the addressee, th…

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Mariela Petrova

Mariela Petrova

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