Article L613-20-2
…of all the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 or Article 4(1)(7) of Regulation (E…
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Showing 5611–5620 of 6093 articles for “Art. 13 juin 2001”
…of all the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 or Article 4(1)(7) of Regulation (E…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…31-1 of the same code; 5° A social rental loan is defined as a regulated loan granted after 8 March 2001 to finance social rental housing, the construction, acquisition or improvement of which is not…
I. - Local investment funds (fonds d'investissement de proximité) are venture capital investment funds (fonds communs de placement à risques), at least 70% of whose assets consist of financial securit…
…l of donations and legacies;12° Acquisitions, disposals or exchanges of real estate and long leases;13° Participation in public interest groups;14° Acquisition or sale of securities;15° The registrati…
…referred to it by a person undergoing psychiatric care in application of articles L. 3212-1 or L. 3213-1, the Commission may entrust the investigation of the request to the Commission provided for in…
…n, damage, deterioration and threats of damage to property provided for by the articles 311-1 à 311-13,312-1 à 312-9,313-2and 322-1 to 322-14 of the Criminal Code; 4° Attacks on the fundamental intere…
…and related costs, interim financial costs and financing costs, is assigned pursuant to Article L. 513-13 of this Code, the contract may provide for this assignment to be subject to acceptance by the…
I. - The fund referred to in article L. 2135-9 is managed by a joint association, administered by a board of directors made up of representatives of employee trade unions and professional employers' o…
…article R. 332-2 and the loans mentioned in the third and fourth paragraphs of 1° of article R. 332-13, respectively issued or obtained by the same company, the same body or the same sub-fund of a com…
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