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Showing 3221–3230 of 7311 articles for “Art. 1609 nonies G”
Promissory notes governed by articles L. 313-42 et seq. are treated in the same way as the loans referred to in article L. 513-3 , provided that the receivables secured by them comply with the conditi…
I. - Payment institutions providing the payment service referred to in 7° of II of article L. 314-1 must, at the time of authorisation, have professional civil liability insurance covering the territo…
Investment service providers other than asset management companies shall have sound administrative procedures, internal control mechanisms, effective risk assessment techniques, effective control and…
…years' imprisonment and a fine of 30,000 euros to prevent or attempt to prevent anyone from carrying out or obtaining information about a voluntary interruption of pregnancy or the prior procedures p…
…e provisions of Article L. 3135-1 are applicable in New Caledonia and French Polynesia in the wording resulting from Order No. 2018-20 of 17 January 2018, subject to the adaptations provided for in th…
Subject to reciprocity and provided that an international agreement has been ratified to this effect, holders of evidence of formal qualifications obtained in a State which is not a member of the Euro…
…reated on the basis of article L. 4433-14 succeeds a public administrative establishment, all the rights, property and obligations of the public administrative establishment may be transferred to the…
The Autorité des marchés financiers is responsible for applying the provisions of Articles 4, 5, 9 and 10 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on…
…f fine and a payment card, the model for which is set by order of the Minister of Justice, shall be given to the offender when one of the offences provided for in article R. 49-8-5.The notice mentions…
For the purposes of Article L. 152-3:1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amou…
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