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Showing 2741–2750 of 14450 articles for “Art. 975 · CE 9 March 2016 n° 374893 · CE 27 July 2005 n° 269605”
…result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in French Polynesia, meet the following conditions:1° The loan is denominated in CFP fra…
…lication in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article 174…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
…ase of permanent staff, they must have reached the age of majority and must not be on national service leave, mobilised or seconded with or without pay; 2° Non-tenured employees of the Banque de Franc…
…investor, it must be accompanied by the documents or information required to justify the circumstances mentioned in 1°, 2° or 3°, as well as those required to examine the request. The Minister will m…
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
…ssue, the issuer of negotiable debt securities files financial documentation with the Banque de France, which includes: 1° A presentation of the issue programme(s) containing the information set by or…
…n 10% of the assets of the undertaking for collective investment in real estate, subject to compliance with the conditions set out in article R. 214-120. The conditions for assessing the 20% ratio ref…
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