Article L513-2
I. - Sociétés de crédit foncier are specialised credit institutions whose exclusive purpose is to:1° To grant or acquire guaranteed loans, exposures to public entities and securities, deposits and exp…
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Showing 6731–6740 of 8603 articles for “Art. BOFiP-ENR-AVS-10-40”
I. - Sociétés de crédit foncier are specialised credit institutions whose exclusive purpose is to:1° To grant or acquire guaranteed loans, exposures to public entities and securities, deposits and exp…
Direct or indirect holdings in the companies referred to in 2° and 3° of I of article L. 214-36 are only eligible for inclusion in the assets of an undertaking for collective real estate investment if…
I. - Articles L. 225-147 and L. 22-10-53 are not applicable, by decision of the Board of Directors or the Management Board, where the contribution in kind consists of: 1° Securities giving access to t…
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
For the application of the regulatory provisions of Book I in the Wallis and Futuna Islands:1° In article R. 3121-6, the words: "and that a report be sent to the European Commission if it so requests"…
Subject to the adaptations provided for in this chapter, the following provisions shall apply in the Wallis and Futuna Islands in their wording resulting from decree no. 2020-1734 of 16 December 2020,…
Any joint stock company participating in a merger operation shall make the following documents available to its shareholders at its registered office at least thirty days before the date on which the…
Where a deposit has been paid pursuant to the provisions of Article 529-10,the following provisions shall apply: If the deposit is not followed by a request for exoneration or a claim made in accordan…
I.-Subject to the provisions of II and III, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the sam…
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