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Showing 151–160 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…d in the table above, in article L. 571-14, the references to articles L. 517-5 and L. 517-9 are deleted.
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…archés financiers and to the tax department with which its management company files its income tax return, a fonds commun de placement à risques may enter into a pre-liquidation period: 1° From the st…
…ned in banks, establishments and organisations authorised to receive deposits from the public and meeting the conditions set out in article R. 221-61.
The Autorité de contrôle prudentiel et de résolution referred to in Article L. 612-1 may, after obtaining the opinion of the central body of savings banks and banques populaires, grant collective auth…
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…n institution referred to in article L. 518-1 or in 1° of article L. 531-2, outside a regulated market, a multilateral trading facility or an organised trading facility; 2° The transactions are conclu…
…concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1. It verifies that the training courses referred to in a…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…
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