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Showing 371–380 of 32230 articles for “Art. Loi 2011-900 du 29-7-2011”
The proceedings are immediately referred to the Investigating Chamber. The wanted person shall appear before it within five working days from the date of his presentation to the public prosecutor.
If the Investigating Chamber finds that the legal conditions for extradition have been met, it shall issue a judgment in which it acknowledges the person claimed's formal consent to be extradited and,…
…and to organise and manage services of common interest. Its purpose is also to draw up codes of conduct applicable to credit institutions, finance companies, portfolio management companies and invest…
Caisses de crédit agricole mutuel may not carry out any transactions until they have filed with the clerk of the judicial court of their principal place of business, in accordance with the conditions…
I. - To achieve their purpose, housing finance companies may:1° Grant loans to any credit institution guaranteed by the remittance, assignment or pledging of the receivables referred to in II, in acco…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
…der to ensure an exchange of information enabling the Autorité des marchés financiers to fulfil the duties defined in this section.
…on ensuring a well-defined, transparent and consistent division of responsibilities, effective procedures for identifying, managing, monitoring and reporting the risks to which they are or may be expo…
…requests from counterpart foreign financial intelligence units necessary for the performance of its duties. It shall process such requests as quickly as possible, making use of the powers and prerogat…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
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