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Showing 4331–4340 of 16885 articles for “Art. CA Paris 29-6-2007 n° 05/17124”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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…
…as well as to the persons mentioned in Article L. 562-4 who implement this decision and, where applicable, to the third party who made the request.
…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…
The Autorité de contrôle prudentiel et de résolution may consult the relevant guarantee funds when it is considering taking any of the following decisions: 1° Withdrawal of authorisation, except where…
…tates of the European Union or parties to the Agreement on the European Economic Area. It is communicated to all the competent authorities concerned in the other Member States of the European Union or…
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