Article R561-64
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
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Showing 4801–4810 of 17743 articles for “Art. CA Paris – 6 June 2023 – no. 23/00062”
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
…to unfreeze or make available part of the funds or economic resources taken pursuant to Article L. 562-11 and the European regulations on restrictive measures taken pursuant to Articles 75 or 215 of t…
…president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting the time lim…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…
…pt where this is done as a sanction ; 2° Change of control of a person mentioned in I of Article L. 612-2; 3° Merger involving at least one person mentioned in I of Article L. 612-2; 4° Transfer of po…
For the purposes of Article L. 613-21-4, the decision taken by the Autorité de contrôle prudentiel et de résolution, either individually or on a sub-consolidated basis, shall be duly reasoned. It shal…
…ecisions of the Financial Stability Board taken pursuant to 4°, 4° bis, 4° ter and 5° of Article L. 631-2-1 are published in the Official Journal of the French Republic and on the Financial Stability…
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