Article D312-23
…it institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragraph who have b…
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Showing 151–160 of 3642 articles for “Art. 23 February 2016”
…it institution has not established the rules provided for in the second paragraph of article L. 312-23, or where these rules are not complied with, the persons referred to in that paragraph who have b…
…g may use the software covered by this chapter:1° Employees of the departments mentioned in article 230-20, individually designated and specially empowered, for the sole purposes of the investigations…
Article L. 5214-23 is applicable in French Polynesia, subject to the following provisions: 1° In 1°, the words: "mentioned in II or, where applicable, I of Article 1379-0 bis of the General Tax Code,…
…re not applicable to non-trading companies created after the entry into force of law no. 64-1278 of 23 December 1964 and whose purpose is the construction of buildings with a view to sale, provided th…
…r(s).Only contracts for the acquisition of foreign exploitation rights signed on or after 1 October 2016 will be taken into account.The sums may be invested no later than one year after the first comm…
…est groupings formed and operating under the conditions provided for in articles L. 251-1 to L. 251-23 of the French Commercial Code do not fall within the scope of 1 of article 206, but each of their…
…losures referred to in II ofArticle D. 532-20 or, as the case may be, provided for inArticle L. 532-23, it shall inform the Autorité de contrôle prudentiel et de résolution at least one month before t…
…ables", as appropriate;2. A statement that the deed is subject to the provisions of articles L. 313-23 to L. 313-34;3. The name or corporate name of the credit institution, the FIA mentioned in the fi…
…pired).(1) Annex III, art. 10 H bis and 46 quater-0 R.(2) See Annex II, art. 165.(3) Annex IV, art. 23 J and 23 K.(4) Annex II, art. 168.(5) Annex II, art. 166,167 and 169.
…home Member State.For the purposes of the first paragraph, the entities referred to in points 3 to 23 of paragraph 5 of Article 2 of Directive 2013/36/EU of the European Parliament and of the Council…
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