Article L752-9
…result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in New Caledonia, meet the following conditions:1° The loan is denominated in CFP francs…
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Showing 2701–2710 of 10563 articles for “Art. CE 27-9-2006 n° 285279”
…result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in New Caledonia, meet the following conditions:1° The loan is denominated in CFP francs…
…result of ownership rights or contracts giving them the possibility of exercising a decisive influence, located in French Polynesia, meet the following conditions:1° The loan is denominated in CFP fra…
…lication in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article 174…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
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.
…ase of permanent staff, they must have reached the age of majority and must not be on national service leave, mobilised or seconded with or without pay; 2° Non-tenured employees of the Banque de Franc…
…investor, it must be accompanied by the documents or information required to justify the circumstances mentioned in 1°, 2° or 3°, as well as those required to examine the request. The Minister will m…
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…
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