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Showing 441–450 of 1009 articles for “Art. LD-AdIC §§ 511–561”
In the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
As stated in Article 511-6 of the French Penal Code, reproduced below: "The act of collecting or taking gametes from a living person without their written consent is punishable by five years' imprison…
For each protest of which a copy has been received, the court clerk shall also draw up a sheet containing the following information: the surname in capital letters, forenames, company or business name…
The diagnosis provided for in article L. 1334-1 and the report provided for in article L. 511-14 of the French Construction and Housing Code are carried out by operators who meet the conditions set ou…
For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…
Failure by the directors of a credit institution or finance company to draw up an inventory for each financial year, prepare annual financial statements and a management report in accordance with the…
Any person who has under his authority employees referred to in 5° of I of article R. 511-2 is required to ensure that they meet the conditions of good repute and competence set out in this section wh…
The Agence française de développement, hereinafter referred to as "the Agency", carries out a permanent public interest mission within the meaning of Article L. 511-104. It may carry out banking opera…
The directors of the third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesse…
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