Article D341-11
The database of direct marketers is maintained by the Banque de France on behalf of the authorities referred to in Article L. 341-7 . The procedures for managing the file and the relations between the…
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Showing 1851–1860 of 64781 articles for “Art. L 3314-8 and L 3314-11”
The database of direct marketers is maintained by the Banque de France on behalf of the authorities referred to in Article L. 341-7 . The procedures for managing the file and the relations between the…
Each year, after deducting charges and general expenses, paying interest on loans and deposits, setting aside reserves for the depreciation of fixed assets, setting aside sufficient provisions to meet…
The docket referred to in Article L. 313-23, by which receivables held by a société de crédit foncier are assigned, must include the following information: 1° The name of the deed of assignment of rec…
The agency allocates, in accordance with regulations it draws up, an annual credit delegated to it by the State for the funding of projects proposed by non-governmental organisations. It appraises and…
In the event of loss of the acknowledgement of deposit of a pledged item, the borrower must immediately inform the institution. The institution shall record this loss in the deed referred to in II of…
With a view to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the…
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
The following are deemed to be professional clients within the meaning of article L. 533-16, for all investment services and all financial instruments:1. a) The credit institutions referred to in arti…
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