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Showing 251–260 of 68179 articles for “Art. L 145-31 al. 2 and 4”
Without prejudice to the penalties that may be applied by the Autorité de contrôle prudentiel et de résolution in the same way as for breaches of banking regulations, any failure to comply with the ob…
I. - Local investment funds (fonds d'investissement de proximité) are venture capital investment funds (fonds communs de placement à risques), at least 70% of whose assets consist of financial securit…
I. - 1° The sums paid into the share savings plan are used for one or more of the following purposes : a) Shares, with the exception of those mentioned in article L. 228-11 of the French Commercial Co…
The individual retirement savings plan giving rise to the opening of a securities account is opened with a credit institution or an investment firm. The plan may have only one holder. The plan may giv…
Short-term credit transactions that have not resulted in the assignment or pledging of business receivables to the lending credit institution or finance company may give rise to the issue by the latte…
The central bodies represent the credit institutions and finance companies affiliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They…
The Articles of Association determine the registered office, territorial scope and mode of administration of the Caisses de Crédit Agricole Mutuel. They determine the nature and scope of their operati…
Article L. 632-2 of the French Commercial Code does not apply to contracts entered into by a housing finance company or to legal acts performed by or for the benefit of a housing finance company where…
An electronic money institution which intends to outsource operational functions shall inform the Autorité de contrôle prudentiel et de résolution.Essential operational functions may not be outsourced…
The AIFM referred to in Article L. 532-30 shall comply with the legislative and regulatory provisions applicable to portfolio management companies, with the exception of Subsection 2 of Section 5 of C…
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