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Showing 4221–4230 of 56495 articles for “Art. 1380 and 1381”
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
…t-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of t…
The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…
For the application of article L. 551-4, the manager must present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comme…
…ed to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
…hange of information necessary for vigilance within the group in the fight against money laundering and terrorist financing, including personal data relating to customers and business relationships, d…
…or voting rights, or by any other means exercises control over the company within the meaning of 3° and 4° of I of Article L. 233-3 of the French Commercial Code. If no natural person can be identifie…
…ontext of the main activity; 2° It does not exceed 5% of the total turnover of the person concerned and the annual turnover from this activity does not exceed 50,000 euros excluding tax according to t…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
…of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, where applicable, when they are…
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