Article L561-20
…of vigilance in the fight against money laundering and terrorist financing and will be used exclusively for this purpose; c) The information is disclosed to a person or institution established in th…
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Showing 9071–9080 of 52521 articles for “Art. 155 IV 2°”
…of vigilance in the fight against money laundering and terrorist financing and will be used exclusively for this purpose; c) The information is disclosed to a person or institution established in th…
…esia: 1° References to the judicial court are replaced by reference to the court of first instance; 2° References to the prefect are replaced by reference to the high commissioner of the Republic in F…
…onia: 1° References to the judicial court are replaced by reference to the court of first instance; 2° References to the prefect are replaced by reference to the high commissioner of the Republic in N…
The reinsurance undertakings referred to in 1° of III of Article L. 310-1-1, or their branches, may be authorised, under the conditions defined in the second paragraph, to transfer all or part of thei…
…than a certain amount. The total amount of the offer is calculated over a period of twelve months; 2° A public offer in which the beneficiaries acquire financial securities or shares for a total amou…
…s made by a taxable person or a non-taxable legal entity, the supply of which is exempt pursuant to 2° to 6° of II of Article 262 or Article 262-00 bis, are not subject to value added tax2° Subject to…
…ith another good or service, a trade mark, trade name or other distinguishing sign of a competitor; 2° Where it is based on false or misleading claims, indications or presentations relating to one or…
…t de la performance participates in national policy for the development of physical and sporting activities, particularly in the field of elite sport, and contributes to the protection of athletes' he…
…r automatic cinema production account for the production of feature films or benefit from the selective financial aid provided for in section 3 of this chapter as well as the aid mentioned in title II…
…cation and is paid by the latter. It is set at 1.5 euros per user registered in other libraries receiving the public for lending and paid by the ministry responsible for culture. For the first year of…
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