Article D532-23-2
I. - Notifications of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information…
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Showing 11–20 of 53295 articles for “Art. 1327 to 1327-2”
I. - Notifications of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information…
…neficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil…
By way of derogation from articles L. 123-12 to L. 123-23, the legal entities mentioned in the second paragraph of article L. 123-16-1 may draw up an abbreviated balance sheet and an abbreviated profi…
…anagement companies or the AIFs or UCITS they manage: 1° Managers ; 2° Members of the board of directors or management board; 3° Directors of simplified joint stock companies and persons exercising a…
A company may only grant a loan as referred to in 3a of article L. 511-6 if the following four conditions are met: 1° On the closing date of each of the two financial years preceding the date on which…
…amount, type and distribution of internal capital and liquid assets which they consider appropriate to cover the nature and level of risks which they may impose on other entities and to which they are…
The licence application provided for in Article L. 623-22-1 shall be made to the judicial court. The licence is non-exclusive. In particular, the court shall determine its duration, scope and the amou…
THE BENEFIT PROVIDED FOR IN ARTICLE R. 321-1-II (4°) DU CODE DE COMMERCE OPERATOR OF VOLUNTARY SALES OF FURNITURE AT PUBLIC AUCTION INCLUDING BY ELECTRONIC MEANS Managing director of a legal entity I,…
The draft primary or amending budgets of the territorial chambers of commerce and industry are sent to the president of the regional chamber of commerce and industry at least 15 days before the genera…
The coordinating doctor of the cardiology intensive care unit is a member of the medical team mentioned in article D. 6124-29-1 and has training or experience in critical care.
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