Article L613-50-2
When the implementation of a resolution measure in application of the provisions of sub-paragraphs 3, 4, 5 or 6 of this paragraph implies the granting of an authorisation in application of I of Articl…
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Showing 521–530 of 1009 articles for “Art. LD-AdIC §§ 511–561”
When the implementation of a resolution measure in application of the provisions of sub-paragraphs 3, 4, 5 or 6 of this paragraph implies the granting of an authorisation in application of I of Articl…
If necessary, in the event of changes in the risks affecting or likely to affect the credit institution or finance company, the head of the risk management function may report directly to the Board of…
Authorised competition, consumer affairs and fraud control officers ensure compliance with articles L. 3322-2, L. 3323-2, L. 3323-4 and L. 3323-6 as well as the regulations issued for their applicatio…
After the expiry of a period of one month from the date of the protest or the drawing up of the certificate of non-payment of the postal cheque and for a period of one year from the same date, any cla…
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
As stated in Article 511-23 of the Criminal Code, reproduced below: "Introducing human embryos into the territory where the Public Health Code applies or removing them from this territory without the…
Within the limits of the services it is authorised to provide in its home country, and depending on the authorisation it has received there, any legal or natural person authorised to provide investmen…
Cosmetic products imported or made available on the market shall comply with the provisions of the aforementioned Regulation (EC) No 1223/2009 of the European Parliament and of the Council of 30 Novem…
For the application of Article L. 513-10, when the société de crédit foncier uses financial instruments mentioned in Article L. 211-1, these financial instruments must constitute an exposure to a cred…
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