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Showing 221230 of 41165 articles for Art. CE 20-3-2013 n°s 347881 et 347882

French Monetary and Financial CodeIn force
Section 4: Dormant accounts

Article L312-20

I. - Deposits and assets held in dormant accounts mentioned in article L. 312-19 are deposited with the Caisse des dépôts et consignations: 1° For dormant accounts mentioned in 1° of I of the same art…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Equity loans granted by the State.

Article L313-20

The amount of each equity loan granted by the State is made public each year.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Regime for members of a regulated market

Article L421-20

…he European Union or in a State party to the Agreement on the European Economic Area other than France to execute orders on behalf of third parties or to deal on own account may become members of a re…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L511-20

…16 of the Commercial Code, over one or more other undertakings or which exercises a dominant influence over them by virtue of the existence of substantial and lasting links of solidarity resulting fro…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Agricultural credit

Article L512-20

…ral credit unions governed by this section are the caisses de crédit agricole mutuel and the organe central du crédit agricole. The caisses de crédit agricole mutuel comprise : 1. Les caisses régional…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Safeguarding, receivership and compulsory liquidation

Article L513-20

…II to IV of Book VI of the French Commercial Code, the safeguard, reorganisation or liquidation proceedings of a company holding shares in a société de crédit foncier may not be extended to the socié…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Approval of financial holding companies, mixed financial holding companies and parent companies of finance companies

Article L517-20

A decree in the Conseil d'Etat will specify the information that must be provided to the Autorité de contrôle prudentiel et de résolution so that it can decide on an application for approval, as well…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits

Article L518-20

The Director General of the Caisse des Dépôts et Consignations may issue, or have issued by the officers of the Caisse des Dépôts et Consignations, fines against any person who, having an obligation t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-20

The conditions for the application of articles L. 526-14 to L. 526-18, in particular the procedures for informing the public of decisions to withdraw authorisation and deregister, are set by order of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Professional secrecy, accounting and statutory auditing

Article L522-20

Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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