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Showing 731–740 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Breaches of the provisions of Regulation (EU) No 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-related payment transactions, detected pursuant to…
This sub-section applies to the reorganisation measures and winding-up proceedings of credit institutions, investment firms other than portfolio management companies and their branches established wit…
The file referred to in article R. 512-4 includes :1° Where the applicant is a natural person, the applicant's identity, the address of the establishment where the professional activity is carried out…
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
I. - The prohibitions defined in article L. 511-5 do not prevent a company, whatever its nature, from : 1. In the course of its business, grant its contractors payment deadlines or advances; 2. Enter…
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
As stated in Article 511-5 of the French Penal Code, reproduced below:"The taking of tissue or cells or the collection of a product from a living person of legal age without that person's consent havi…
The Cour nationale du droit d'asile (National Court for the Right of Asylum) rules as a collegiate body, within five months of the matter being referred to it. However, without prejudice to the applic…
The Appointments Committee periodically and at least once a year assesses the structure, size, composition and effectiveness of the Board of Directors, the Supervisory Board or any other body exercisi…
The association shall ensure that the relevant staff of its members comply with the conditions of professional competence set out in I of article L. 511-2 and in article L. 512-5, depending on the nat…
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