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Showing 3571–3580 of 65175 articles for “Art. 1397 al. 9 and Art. 1341-2”
…referred to in Article L. 533-30 with the long-term interests of the investment firm, its creditors and its clients, as referred to in the same Article.
…eport the return on their assets, calculated by dividing their net profit by their balance sheet total.
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
In parent-run establishments or services, the obligations to carry out criminal record checks on staff set out in article R. 2324-33 apply to the holders of parental authority or legal representatives…
I.-Category A and B tax department agents, specially designated by order of the ministers responsible for justice and the budget, taken after the assent of a commission whose composition and operation…
The mayor shall acknowledge receipt, including by electronic means, of the initial declaration and the information supplementing it as soon as possible and no later than one month after the date of re…
…ode, the agent may, if necessary, be required to produce a copy of the appeal or brief bearing his handwritten signature.
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