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Showing 7531–7540 of 49269 articles for “Art. 635 2-5°”
Any natural or legal person 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…
I.-When the registration application includes all the documents defined in article R. 211-20, the registration commission mentioned in article L. 141-2 issues a receipt which it communicates to the ap…
I. - The department referred to in Article L. 561-23 shall exchange with the supervisory authorities, professional bodies and national representative bodies referred to in Article L. 561-36 any inform…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
Any organisation wishing to change a substantial part of the declared activity must submit a new declaration, which is examined under the same conditions as the initial declaration. The Director Gener…
The declaration of embryonic stem cell storage provided for in the sixth paragraph of Article L. 2151-9 shall be sent to the Director General of the Agence de la biomédecine by any means enabling rece…
The provisions of article R. 2151-12-6, with the exception of its last paragraph, are applicable to the activities covered by the declaration provided for in this sub-section.
I.-Any commercial company that is neither a micro-enterprise, within the meaning of Article L. 123-16-1, nor a small business, within the meaning of Article L. 123-16, and which is controlled, within…
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