For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands, references to Regulations (EU) of the European Parliament and of the Council No 648/2012 of 4 July 2012, No 575/2013 of 26 June 2013, No 596/2014 of 16 April 2014, No 600/2014 of 15 May 2014, No 909/2014 of 23 July 2014, No 2017/1129 of 14 June 2017, No 2019/2033 of 27…
For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° A financial institution is defined in accordance with Article L. 722-2. The financial institution thus defined may also be a financial holding company, a payment institution or a portfolio management company. 2° The word “branch” and the expression “banking service” are defined in accordance with Article L. 722-2; 3° The first…
In New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° References to a financial conglomerate within the meaning of Article L. 517-3 do not apply; 2° References to mixed financial holding companies, mixed holding companies or mixed parent companies of finance companies as defined in Article L. 517-4-1 do not apply.
I.-For application in Saint-Barthélemy: 1° In Article L. 511-10, the second paragraph is replaced by the following provisions: “Authorisation to operate as a credit institution shall be granted by the Autorité de contrôle prudentiel et de résolution.”; 2° In Article L. 511-15 : a) The first paragraph is replaced by the following provisions: “Withdrawal of authorisation shall be decided by the Autorité de contrôle prudentiel et de résolution at the…
Articles L. 532-16 to L. 532-27 do not apply to Saint-Barthélemy.
For the application in Saint-Barthélemy of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article 1741 of the General Tax Code committed by the persons or bodies to which these provisions apply, or, for persons and bodies subject to locally established tax regulations, the fact of having fraudulently evaded…
I.- For the application of Article L. 54-10-3 to Saint-Barthélemy, the words “or in another Member State of the European Union or party to the Agreement on the European Economic Area” appearing in 3° as well as the sixth paragraph of the Article are deleted. II – For the application of Articles L. 54-10-3, L. 54-10-5, L. 561-3 and L. 561-36-1 to Saint-Barthélemy, references to European regulations on restrictive measures…
For the application in Saint-Martin of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of article 1741 of the General Tax Code committed by the persons or bodies to which these provisions apply, or, for persons and bodies subject to locally established tax regulations, the fact of having fraudulently evaded…
For application in Saint-Pierre-et-Miquelon: 1° The second paragraph of Article L. 511-10 is replaced by the following provisions: “Authorisation to operate as a credit institution shall be granted by the Autorité de contrôle prudentiel et de résolution.”; 2° In Article L. 511-15: a) The first paragraph is replaced by the following provisions: “Withdrawal of authorisation shall be decided by the Autorité de contrôle prudentiel et de résolution at the request…
Articles L. 511-21 to L. 511-28 do not apply to Saint-Pierre-et-Miquelon.
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75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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