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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 52415250 of 42727 articles for Art. L. 145-37 et Art. L. 145-38

French Monetary and Financial CodeIn force
Subsection 7: Miscellaneous provisions

Article L513-26-1

…an covered bond" label for the "obligations foncières" and other senior debt referred to in Article L. 513-2, paragraph 2 of the first paragraph that they issue in compliance with the provisions of th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: La Poste

Article L518-25-1

I. - A credit institution in which La Poste holds a majority stake shall receive Livret A deposits in accordance with the terms and conditions set out in Section 1 of Chapter I of Title II of Book II.…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definitions and registration requirements

Article L519-1-1

…heir customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the exception of credit consolidation transactions as def…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Investment holding companies

Article L517-11-2

…king of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may monitor transactions bet…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control

Article L518-15-3

Article L. 533-22-1 applies to the Caisse des dépôts et consignations.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Other conditions of access and practice

Article L519-3-3

…f of or are directly responsible for the intermediation activity within these intermediaries must meet the conditions of good repute and professional competence laid down by decree in the Conseil d'Et…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-4-1

…termediaries are required to comply with rules of good conduct laid down by decree in the Conseil d'Etat depending on the nature of the activity they carry out. These rules include obligations towards…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-4-2

…ore entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his regi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-6-1

By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-3-1

I. - As an exception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communicatio…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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