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Showing 5411–5420 of 47859 articles for “Art. 151 septies · CE plén. 13 June 2018 n° 401942 · CE 17 May 1995 · CE 26 September 2018 · CE 28 April 2006 · CAA Paris 9 November 2011 · BOI-BIC-PVMV-40-10-10-10 et -20”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
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…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
…the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prude…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
I. - A partner who is a full pharmacist practising within a "société d'exercice libéral" may cease this professional activity, provided that he informs the company and the relevant "conseil de l'ordre…
The authorisation provided for in the second paragraph of article R. 331-26 is issued by order of the prefect of the département of the place of departure.For sporting events originating from abroad,…
The territorial council of Saint-Pierre-et-Miquelon may authorise the opening to the public of casinos comprising separate and distinct special premises where certain games of chance are played. A dec…
…to the economy and management of the company. The Conseil national des administrateurs judiciaires et des mandataires judiciaires (National Council of Judicial Administrators and Judicial Representat…
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