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Showing 51–60 of 61039 articles for “Art. L. 511-1”
…beneficiary of the waiver is a credit institution or finance company within the meaning of Article L. 511-1 of the Monetary and Financial Code, it shall provide a copy of the standard model free of c…
…egies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them to identify, measure and manage the risks to which they are or could be exp…
The controls mentioned in articles L. 511-16 and L. 511-17 are carried out: 1° At the point of entry into the territory prior to any placing under a customs procedure; 2° When the goods are placed und…
When assessing the notification provided for in I of Article L. 511-12-1, the Autorité de contrôle prudentiel et de résolution shall assess, for the purpose of ensuring that the credit institution or…
…ommunes which have set up a revenue authority to collect the proceeds of fines pursuant to articles L. 511-1 and L. 512-2 of the Internal Security Code and article L. 130-4 of the Highway Code, and th…
…ion of Refugees and Stateless Persons granting or refusing asylum, it will rule pursuant to Article L. 511-1 and, in the alternative, Article L. 512-1.
…fringements of the provisions of Book IV and the infringements and breaches referred to in Articles L. 511-12 et L. 511-13, à l'article L. 521-1, Section 2 of Chapter I of Title II and Section 1 of Ch…
Only the credit institutions mentioned in I of Article L. 511-1 of the Monetary and Financial Code, the institutions and services listed in Article L. 518-1 of the same code, the investment firms ment…
Class 1 bis investment firms are subject to the provisions of articles L. 511-41 to L. 511-50-1, with the exception of I of article L. 511-45, and are not subject to the provisions of article L. 533-4…
…n of agreements between the insurance undertaking and an intermediary within the meaning of article L. 511-1, acting on behalf of the said undertaking, which may collect the contributions and may prov…
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