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Showing 9691–9700 of 18228 articles for “Art. 5° ter”
…disposals, cancellations and transfers they have made. They shall publish the same information quarterly.In the report provided for in Article L. 225-100 of the French Commercial Code, the number of…
…ding on a regulated market for financial instruments referred to in Article L. 421-1 or on a multilateral trading facility referred to in Article L. 424-1.
…e admitted to trading on a financial instruments market referred to in Article L. 421-1 or a multilateral trading facility referred to in Article L. 424-1, the units or shares of a closed-end investme…
The application for registration in the register referred to in a. of article L. 141-3 must be sent in writing, by electronic means if necessary, to the registration commission referred to in article…
…erson who, in any capacity whatsoever, acquires the majority of the share capital of a company registered in the register referred to in article L. 141-3 or who is entrusted with its management under…
…ovisions of article R. 123-10 of the French Commercial Code , the period provided for in I may be interrupted if, in view of the applicant's particular situation, the documents attached to the file do…
…on that may be useful for the performance of their respective duties in the application of this chapter. II. - When, in the performance of their duties, the supervisory authorities and professional bo…
…transmit information it holds to the services mentioned in articles L. 811-2 and L. 811-4 of the Internal Security Code, provided that this information is related to the purpose(s) pursued by these s…
…s another Member State of the European Union, it shall forward this report without delay to the counterpart financial intelligence unit of that Member State, in accordance with the procedures specifie…
…ncluding data relating to legal proceedings in progress and excluding data relating to persons registered as victims.The judicial authority, financial jurisdictions, judicial police officers and intel…
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