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Showing 4261–4270 of 40200 articles for “Art. L 225-8”
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
Natural or legal persons registered in the register referred to in I of article L. 211-18 of this code may enter into any timeshare contract governed by articles L. 224-69 et seq. of the French Consum…
The deposit is made with the authorisation of the liberty and custody judge of the judicial court within whose jurisdiction the places where the disputed goods are held are located. This judge is seiz…
Consigned goods are left in the custody of their holder.
Authorised officers may apply to the liberties and detention judge for authorisation to detain, pending the necessary checks, goods suspected of not complying with the provisions of Book IV and the te…
The order authorising the extension of a consignment measure may be appealed to the first president of the court of appeal in accordance with the rules set out in the code of criminal procedure. The p…
The liberties and detention judge may order the release of the consignment measure at any time.It is de jure in all cases where the authorised agents have noted the conformity of the consigned goods o…
…es cannot obtain the production, communication or transmission of the documents referred to in articles L. 221-7, L. 223-26, L. 225-115, L. 225-116, L. 225-117, L. 225-118, L. 225-129, L. 225-129-5, L…
Credit institutions and finance companies shall set up a risk management function that is independent of operational functions and has adequate resources to enable it to carry out its mission.Credit i…
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