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Showing 231–240 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Subject to the specific provisions laid down in Articles R. 561-5 to R. 561-11, any travel document issued for a period of more than one year shall incorporate the security features and biometric elem…
The head office and central administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches…
The officers mentioned in article L. 511-3 and in 1° and 2° of I of article L. 511-22 of the French Consumer Code are authorised to investigate and record breaches of the provisions of article L. 5132…
The deferred instruments referred to in Article L. 511-79 are equity instruments, debt instruments or other instruments referred to in Article L. 511-81.Credit institutions and finance companies updat…
I.-In their wording resulting from Act No. 2018-1021 of 23 November 2018 on the evolution of housing, development and digital, the articles L. 511-1 to L. 511-5 and article L. 511-6, with the exceptio…
The following do not constitute the practice of the profession of bureau de change: 1. The activity of manual foreign exchange by the persons referred to in Article L. 561-2, other than those referred…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
A decree of the Conseil d'Etat shall determine, subject to the necessary adaptations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first parag…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
On filing of the documents mentioned in Article L. 511-58, the Registrar shall remove the registration from the form and enter in column 9 of the chronological register the removal entry provided for…
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