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Showing 3401–3410 of 64636 articles for “Art. CE 12-5-2022 n° 416727 and CE 27-3-2020 n° 428234”
The agents referred to in articles L. 511-3 and L. 511-21 of the French Consumer Code are authorised to investigate and record the offences referred to in articles L. 353-1 and L. 353-2 of this Code,…
Any person other than a credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institutio…
I. - By way of exception to I of Article L. 425-4, after obtaining the consent of the client concerned, the operator of the organised trading system may trade by matching with interposition of the pro…
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
Articles L. 433-1 to L. 433-4 are applicable to companies whose financial instruments have ceased to be admitted to trading on a regulated market in order to be admitted to trading on a multilateral t…
I. - Within credit institutions or finance companies, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their dut…
The "organe central du crédit agricole" shall supervise the operation of all institutions or bodies which have received, pursuant to this section, directly or indirectly, advances, long-term loans and…
…vision is exercised on the basis of the consolidated financial situation, financial or mixed groups and groups comprising at least one finance company must adopt adequate internal control procedures f…
The central body of Crédit Agricole is authorised to receive all deposits of funds and securities.
Credit institutions and finance companies devote the necessary human and financial resources to training the persons mentioned in I of article L. 511-52.
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