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Showing 4651–4660 of 5023 articles for “Art. 16 juin 2004”
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of an investment firm at the request of the firm. It may also be decided ex officio by the AMF in the following case…
I. - A tax is levied each year for the benefit of the region and the body mentioned in V, payable by gold mine concessionaires, the amodiataires of gold mine concessions and the holders of permits and…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
…arent undertaking: an undertaking which has exclusive control, within the meaning of Article L. 233-16 of the Commercial Code, over one or more other undertakings, or which, in the opinion of the comp…
…under the conditions set out in Articles L. 232-21-1 to L. 232-23-6, except in the cases set out in 16° ;8° It issues the Therapeutic Use Exemptions provided for in article L. 232-2;9° It decides on t…
…ed by article L. 321-1 of the French Internal Security Code is as follows : 6% up to 100,000 euros. 16% from €100,001 to €200,000 25% from €200,001 to €500,000. 37% from 500,001 euros to 1,000,000 eur…
I. - Local investment funds (fonds d'investissement de proximité) are venture capital investment funds (fonds communs de placement à risques), at least 70% of whose assets consist of financial securit…
…from the sixth year onwards is reduced to a maximum of 1%. However, this period runs from 1 January 2004 for local authorities whose decisions setting a rate higher than 1% were taken prior to this da…
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