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Showing 351–360 of 63666 articles for “Art. L 224-28 and L 224-40”
If a cheque is lost, the person to whom it belongs may pursue payment from a second, third, fourth, etc. cheque. If the person who lost the cheque cannot represent the second, third, fourth, etc., he…
I. - Provided that the payment account is accessible online, the payer may contact a payment service provider of his choice to obtain the payment initiation service referred to in 7° of II of Article…
The provisions of Book VI of the Commercial Code, or those governing any equivalent judicial or amicable proceedings initiated on the basis of foreign law, shall not prevent the application of the pro…
An undertaking for collective real estate investment may borrow cash up to a limit of 10% of the value of its assets other than those mentioned in article L. 214-39.The conditions for application of t…
From the time the contracts or bills are made available to the rediscounting institution and for the duration of the rediscounting period, the credit institution holding the receivables referred to in…
The appointment of directors of the regional mutual credit banks is subject to the approval of the central body of Crédit Agricole. Such appointments may not include any commitment by the regional mut…
Where they carry out other activities pursuant to Article L. 526-3, electronic money institutions shall prepare separate accounting information relating to the activities of issuing and managing elect…
I. - If the actual development of the AIFM's operations in the European Union within two years of its authorisation indicates that the marketing strategy as presented at the time of authorisation has…
I. - The National Sanctions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial res…
I.-A.-The provisions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliame…
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