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Showing 4121–4130 of 68315 articles for “Art. 509 · C. com. Art. L 121-2 · C. civ. Arts. 413-6 and 413-8”
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
The regional or inter-regional council of the order of nurses is composed as follows: 1° Where the total number of nurses on the most recently published register is less than or equal to 10,000 : a) T…
Within the same period of one month, an extract from the documents mentioned in article R. 322-85 is published in one of the newspapers authorised to publish legal notices in the département where the…
Any person has the right to obtain a copy of the documents filed with the clerk of the court or to have a copy or extract thereof issued at his own expense by the clerk or by the notary holding the mi…
All deeds and resolutions to amend the Articles of Association or to continue the Company beyond the term set for its duration, or to dissolve the Company before that term, shall be subject to the for…
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