Article L513-23
…by order of the Minister responsible for the economy, compliance with the requirements of Article 129 of Regulation (EU) No 575/2013 of 26 June 2013.The auditor shall certify the documents sent to the…
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Showing 8251–8260 of 9053 articles for “Art. 9 juin 2020”
…by order of the Minister responsible for the economy, compliance with the requirements of Article 129 of Regulation (EU) No 575/2013 of 26 June 2013.The auditor shall certify the documents sent to the…
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
…ment and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a and 92b thereof; 2°a If it is a class 2 or class 3 investment firm, it no longer meets the prude…
I. - A tax is levied each year for the benefit of the region and the body mentioned in V, payable by gold mine concessionaires, the amodiataires of gold mine concessions and the holders of permits and…
…the European Parliament and of the Council of 26 June 2013 or Article 4(1)(7) of Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019, equivalent to the requirem…
…the Commission on the European risk assessment as provided for in Article 6(1) of Directive 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laund…
…de, the Mutual Code, Book III of the Consumer Code, Articles 26-4 to 26-8 of Law 65-557 of 10 July 1965 establishing the status of condominiums, approved codes of conduct and any other legislative or…
…provided for in II to VI. APPLICABLE PROVISIONS AS PROVIDED FOR IN L. 2122-1 and L. 2122-2 law no. 96-142 of 21 February 1996 L. 2122-2-1 law no. 2002-276 of 27 February 2002 L. 2122-3 law no. 96-142…
…e taken into consideration, using the number method defined by B of the appendix to decree no. 2002-928 of 10 June 2002 issued in application of article 1 of decree no. 2002-927 of 10 June 2002, to a…
…in articles L. 214-27 et seq. and the professional investment funds referred to in article L. 214-159 managed by the management company represent total assets under management of less than a threshold…
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