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Showing 8631–8640 of 46024 articles for “Art. 990 I”
I. - For the application of the provisions of Articles L. 131-16 and L. 131-16-1, La Française des Jeux implements automated processing of personal data relating to bettors and bets placed on sports b…
I. - The status of elite athlete, elite coach, elite referee and judge, U23 athlete or member of the National Team may be withdrawn or suspended at any time by reasoned decision of the Minister for Sp…
I.-The participating and parent undertakings referred to in the second and third paragraphs of Article L. 356-2 respectively shall set up a system of governance which guarantees sound and prudent mana…
I. - A taxpayer subject to the obligation to file an annual tax return under the conditions provided for in 1 of article 170 and who claims the benefit of deductions from overall income, tax reduction…
I. - Trading venue managers : 1° Publish a weekly report presenting the aggregate positions held by the different categories of persons mentioned in IV for the different commodity derivatives, the uni…
I.-In an investment firm, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their duties: 1° Members of the Board…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.-When the Autorité de contrôle prudentiel et de résolution, in its capacity as group supervisor, is informed by a supervisory authority of another Member State of a request to subject a subsidiary h…
I.-Any purchase of products or provision of services for a professional activity is subject to invoicing. The seller is obliged to issue the invoice as soon as the delivery or service provision has be…
I.-In local authorities covered by Article 73 of the Constitution and in the overseas collectivities of Saint-Barthélemy, Saint-Martin, Wallis-et-Futuna and Saint-Pierre-et-Miquelon, in the event of t…
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