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Showing 7201–7210 of 62891 articles for “Art. 2-1° bis”
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
The Government Commissioners, whose number may not exceed ten, are appointed by order of the Minister for the Economy, on the recommendation of the Director General of the Treasury. The Government Com…
The added value of the company referred to in 4° of Article L. 3324-1 is determined by adding together the profit and loss account items listed below, insofar as they contribute to profits made in mai…
I.-The national health data system comprises a main database covering the entire population and a set of databases not covering the entire population, known as the "catalogue". The main database bring…
I.-Persons setting up or managing an establishment as referred to in article R. 2311-1 shall submit an application for approval by any means that confers a date certain to the State representative in…
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