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Showing 751–760 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…
I.-In order to provide one or more of the services referred to in Article L. 54-10-2 on a regular professional basis, service providers established in France may apply for authorisation from the Autor…
I. - In the performance of its compensation mission provided for in I of Article L. 312-5, the fonds de garantie des dépôts et de résolution shall have access to information held by its members, by th…
Subject to the provisions below, the Deposit Guarantee and Resolution Fund manages the securities guarantee mechanism. Where applicable, articles L. 312-5 to L. 312-15, 3°, 4°, 5°, 7° and 9° of articl…
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
For credit institutions and, where applicable, finance companies, the Minister responsible for the economy shall lay down rules concerning, in particular: 1. The amount of the initial capital of credi…
When his assignment ends for any reason whatsoever, the tutor shall draw up a management account of the operations that have taken place since the last account was drawn up and submit it for the verif…
As stated in Article 511-3 of the Criminal Code, reproduced below:"The act of removing an organ from a living adult, including for therapeutic purposes, without the consent of the person concerned hav…
The persons referred to in article R. 124-1 must provide evidence that they have taken out an insurance policy covering them against the financial consequences of any professional civil liability they…
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