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Showing 7081–7090 of 24237 articles for “Art. 4)”
The official statement of facts drawn up using a secure electronic device is drawn up in accordance with the provisions of this article. I.-In the case of an offence that does not result in the loss o…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
I. - The Banque de France is authorised to obtain information from credit institutions, finance companies, electronic money institutions, participative finance intermediaries, the undertakings referre…
In order to grant the administrative authorisation provided for in Article L. 382-1, the Autorité de contrôle prudentiel et de résolution shall verify that : 1° The technical and financial resources t…
I. - The grouping referred to in article L. 442-1-1 is created by an agreement which specifies in particular its organisation, its operation and the procedures for carrying out its tasks, as well as t…
The administrative authority may require a foreign national to leave French territory when the following cases apply:1° The foreign national, unable to justify having entered French territory legally,…
I. Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings i…
It is punishable by five years' imprisonment and a fine of 375,000 euros: 1° The fact, for any person, of fraudulently causing a contribution in kind to be valued higher than its actual value; 2° The…
For their application in Mayotte, articles L. 3332-1, L. 3332-2 and L. 3332-3 are worded as follows:"Art. L. 3332-1.-Fiscal revenue in the operating section includes the proceeds of taxes of all kinds…
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