Article L533-2-3
…nt the size, risk profile and business model of the investment firm, the systems, strategies and procedures implemented by Class 2 investment firms to comply with Regulation (EU) 2019/2033 and to iden…
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Showing 6591–6600 of 8536 articles for “Art. CE 27-11-2019 n° 418379”
…nt the size, risk profile and business model of the investment firm, the systems, strategies and procedures implemented by Class 2 investment firms to comply with Regulation (EU) 2019/2033 and to iden…
…Order of 28 June 2019 setting the content of the application form for authorisation to draw up the certificate of conformity referred to in the first paragraph of Article L. 752-23 of the French Comm…
Natural persons guilty of the offences punishable under articles L 451-1 to L. 451-4 also incur as additional penalties the prohibition, in accordance with the procedures laid down by the Article 131-…
Natural persons guilty of the offences punishable under articles L. 454-1 to L. 454-3 shall also incur, as additional penalties, the prohibition, in accordance with the procedures set out in the Artic…
…in Guadeloupe, French Guiana, Martinique, Réunion, Mayotte and Saint-Pierre and Miquelon: 1° References to the prefect are replaced by references to the representative of the State in the collectivity…
The integrated reception and guidance service referred to in Article L. 345-2 of the Social Action and Family Code sends the French Immigration and Integration Office a monthly list of people accommod…
For the application of the provisions of article L. 421-8 of the Insurance Code, the contributions to the guarantee fund are based on the following conditions: 1° The contribution from insurance compa…
…iary the professional activity in the exercise or on the occasion of the exercise of which the offence was committed, in accordance with the provisions ofarticle 131-27 of the Criminal Code ; 2° Exclu…
…nt or one of the agents mentioned in the first paragraph of Article R. 27 and delivered against a receipt or sent by registered letter with acknowledgement of receipt to the registry of the court of a…
…fied as being of "insufficient" quality. The profile of a bathing water previously classified as "excellent" only needs to be reviewed and, if necessary, updated if the classification is changed to "g…
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