Article R561-40
…ion of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in…
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Showing 3391–3400 of 9051 articles for “Art. 158 · CE 18 June 1990 n° 61022 · CE 16 July 2008 n° 277180 · CE 16 June 2004 n° 235647”
…ion of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in…
…ligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers…
…n of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first pa…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and suspicious transaction reports that they have…
…is acquired under the conditions provided for in articles L. 223-14 and L. 228-24 and 10 de la loi n° 90-1258 du 31 décembre 1990.
No new securities may be issued pursuant to the articles of this section with the exception of those issued pursuant to decisions of general meetings prior to the entry into force of the ordonnance n°…
…asury, for those deeds that have been authenticated, private sub-seed deeds that have acquired date certain, court decisions that have become final, transfers by death carried out, before 1 January 19…
The international police cooperation bodies placed within the National Directorate of Judicial Police are as follows:1° The National Central Bureau-France of the international criminal police organisa…
…hapter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherwise stated in the table below.Articles applicable…
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