Article R561-3
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
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Showing 2261–2270 of 34079 articles for “Art. 3°-c”
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
I.-When they present donation-based financing offers on their website that take the form of a collection open to the public, intermediaries in participative financing shall make available to the parti…
Before carrying on business, providers of the services referred to in 1° to 4° of Article L. 54-10-2 established in France or providing such services in France, shall be registered by the Autorité des…
The II of Article 3 of the Act of 6 January 1978 susvisée, of all or part of the information and personal data recorded in the processing:- lawyers;- persons involved in the proceedings within the mea…
The application file for approval includes: 1° In the case of a sole proprietorship, a declaration stating its name, its activity, its address, the address of its secondary establishments and the civi…
In a company whose shares are admitted to trading on a regulated market, shares may only be allocated under the first and second paragraphs of II of Article L. 225-197-1 only if the company fulfils at…
The fee referred to in article R. 8291-3 is payable when the declaration referred to in articles R. 8293-1 to R. 8293-3 is made. Payment is made by telepayment. If payment is not made, the card will n…
1. and 2. (Obsolete provisions). 3. The right to revise balance sheets is withdrawn in respect of price changes after 30 June 1959 (1).
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
For the application of the provisions of this book in Saint-Martin: 1° Access to work for foreign nationals is exercised under the conditions laid down by the legislation and regulations applicable lo…
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