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Showing 2811–2820 of 26420 articles for “Art. Cass. 3e civ. 19-11-2014 n° 13-20.089”
The use of the words "banque populaire" as a title or qualifier is prohibited for any company other than those mentioned in this section.
I.-The Agence française de développement carries out a permanent mission of public interest within the meaning of Article L. 511-104. This mission consists of carrying out financial operations of all…
Loans and exposures referred to in Article L. 513-2 and similar receivables are assigned to a société de crédit foncier simply by delivering a slip to the assignee, the details of which are set by dec…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
The conditions for the application of this section are laid down by order of the Minister for the Economy.
The AMF shall specify the conditions for applying Articles L. 532-10 to L. 532-12. In particular, it shall determine the procedures for publicising decisions to withdraw authorisation or deregister.
I.-In order to provide the services mentioned in 4 or 5 of Article L. 321-1, investment service providers other than portfolio management companies shall obtain the necessary information concerning th…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
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