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Showing 571–580 of 1009 articles for “Art. LD-AdIC §§ 511–561”
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
The application shall be submitted on a form and shall include all the information and supporting documents needed to assess whether the trader is covered by the provisions of article L. 217-24. If th…
Proof of professional competence as provided for in article I of article L. 511-2 must be provided by presenting one of the following documents, as appropriate:a) The training booklet defined in artic…
In New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° References to the central bodies mentioned in Article L. 511-30 do not apply; 2° References to a financial conglomerate within…
Credit institutions wishing to establish a branch in application of I ofArticle L. 532-23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions o…
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…
The provisions of articles R. 6152-501, with the exception of 2° and the fifth paragraph, R. 6152-502, R. 6152-504, with the exception of the first and last paragraphs, R. 6152-508 to R. 6152-510, R.…
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…
I. - For the application of articles L. 511-5, L. 512-4, L. 512-5, L. 512-6 et L. 513-1 of the Internal Security Code to the metropolis of Lyon:1° The reference to the public establishment for inter-m…
In the event of the opening or pronouncement of compulsory liquidation proceedings in respect of a credit institution, finance company, electronic money institution, payment institution or investment…
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