Article R122-9
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…
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Showing 3371–3380 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
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.
…must be elected from among the members of staff who are eligible to vote, provided that : 1° In the case of permanent staff, they must have reached the age of majority and must not be on national serv…
…hat is the subject of the investment or a change in the members of the chain of control; 3° In application of one of the conditions set at the time of authorisation. When the request for a review of t…
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…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
…214-7 and L. 214-8; 3° A reliable valuation of them is available, in the following form:a) In the case of financial securities covered by 1° to 4° of I of Article R. 214-11, in the form of accurate,…
…e last two financial years, including in particular the annual financial statements and, where applicable, the consolidated financial statements, the reports of the Board of Directors or the Managemen…
…he General Regulation of the Autorité des marchés financiers, the limits defined in articles R. 214-96 and R. 214-97 do not apply to units or shares of French UCITS covered by sub-section 1 or FIAs co…
…uaranteed by a Member State of the Organisation for Economic Co-operation and Development, by the local authorities of a Member State of the European Union or a State party to the Agreement on the Eur…
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