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Showing 1091–1100 of 21929 articles for “Art. CE 12-5-2022 n° 416727”
…ver medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within the limits of their remit, for a period of fiv…
…fails to keep a register that complies with the regulations and contains, without any blanks or spaces, the sums or objects loaned, the names, addresses and occupations of the borrowers, and the natu…
…Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to L. 547-6.
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
…such information makes it possible to verify the identity of the persons directly or indirectly concerned by this measure or to monitor transactions involving frozen funds and economic resources. The…
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
Decrees of the Conseil d'Etat shall determine the conditions of application of this Title to activities, which by their nature lead to dispersion or permanent mobility of personnel, linked to the norm…
The following shall benefit from the appropriations of the Joint Fund in respect of the performance of the tasks referred to in Article L. 2135-11: 1° Employees' and employers' organisations that are…
…tive and, on the other hand, one or more representative employee trade union organisations having received more than 50% of the votes cast in favour of representative organisations in the first round…
…nisations bound by a branch agreement or, failing that, by professional agreements meet, at least once every three years, to negotiate on working conditions, forward-looking management of jobs and ski…
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