In order to carry out the controls provided for in Article L. 511-31 and Article L. 512-72, the central body of savings banks and banques populaires shall carry out on-site investigations and obtain any documents it deems useful.
Home | French Legislation Articles | French Monetary and Financial Code | Regulatory part | Book V: Service providers | Title I: Banking services providers | Chapter II: Mutual and cooperative banks. | Section 7: Crédit maritime mutuel. | Subsection 2: Administration. | Article R512-38 of the French Monetary and Financial Code
In order to carry out the controls provided for in Article L. 511-31 and Article L. 512-72, the central body of savings banks and banques populaires shall carry out on-site investigations and obtain any documents it deems useful.
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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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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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