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Showing 5121–5130 of 8727 articles for “Art. 2026 Finance Law”
Owners of properties subject to the obligation to connect to the public wastewater collection network in application of article L. 1331-1 may be required by the municipality, the Lyon metropolitan are…
Each year, self-employed workers, including those with no employees, devote to financing the actions defined in article L. 6313-1 of this code: 1° A contribution which may not be less than 0.25% of th…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
…profits made by companies that have entered into an agreement with the Minister of the Economy and Finance in accordance with the provisions of l'ordonnance n° 59-248 du 4 février 1959, are exempt fr…
Where the units, shares or debt securities issued by the financing undertaking are offered to the public within the meaning of Regulation (EU) 2017/1129, with the exception of the offers referred to i…
…of the control exercised over the entire management of the fund by the Minister of the Economy and Finance.
The Autorité de contrôle prudentiel et de résolution may require credit institutions and finance companies to publish more than once a year, within the timeframes it determines, the information referr…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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