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Showing 781–790 of 1009 articles for “Art. LD-AdIC §§ 511–561”
A company from a third country within the meaning of 1° of Article L. 532-47 of this Code is not required to establish a branch in France if, without providing any other investment service mentioned i…
The departmental committee responsible for environmental, health and technological risks may be consulted by the State representative in the department when he issues an order pursuant to…
Within a period of eight days, on pain of nullity, the protective attachment is notified to the debtor by a bailiff's deed. Under penalty of nullity, this act shall contain 1° A copy of the court's au…
The committee referred to in Article L. 2143-6 is composed of : 1° A member of the judiciary, who shall chair it;2° A member of the administrative courts;3° Four representatives of the Minister of Jus…
I.-The Autorité de contrôle prudentiel et de résolution shall exchange with the competent authorities within the meaning of Articles L. 511-21 and L. 532-16, information relating to credit institution…
I.-The administrator of a trust defined in Article 792-0 bis of which the settlor or at least one of the beneficiaries is domiciled for tax purposes in France or which includes property or a right sit…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
I.-In the City of Paris, the Prefect of Police exercises the powers and duties conferred upon him by the Consuls' decree of 12 messidor an VIII which determines the duties of the Prefect of Police in…
Before attaching special conditions to an authorisation or transmitting to the European Central Bank a draft decision to grant an authorisation to acquire a holding or control or to grant an authorisa…
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
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