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Showing 201–210 of 37460 articles for “Art. L 511-22”
Officers are empowered to carry out controls:of animal feed and foodstuffs excluding products of animal origin originating in or coming from third countries;of materials and objects intended to come i…
Officials responsible for economic protection of consumers are empowered by order of the Minister for the Economy to investigate and record infringements and breaches of the provisions mentioned in su…
…credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institution to receive repayable…
Credit institutions and finance companies may also, under conditions defined by the Minister for the Economy, acquire and hold equity interests after prior authorisation from the Autorité de contrôle…
Credit institutions and finance companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisati…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
For the application of the provisions of this code relating to credit institutions and finance companies, the following are considered as central bodies:Crédit agricole S.A., the central body of savin…
Credit institutions are authorised as banks, mutual or cooperative banks, specialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking…
Each credit institution, finance company or investment firm is audited by at least two statutory auditors, under the conditions defined in Book VIII of the Commercial Code. These statutory auditors mu…
…than a credit institution or finance company to use a name, company name, advertising or, in general, expressions that lead to the belief that it is authorised as a credit institution or finance comp…
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