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Showing 4311–4320 of 16352 articles for “Art. CE 29-6-2020 n° 434521”
…project promoter and, where applicable, SIREN number;b) Addresses of the domicile or registered office of the lender and the project promoter;2° Characteristics and cost of the transaction:a) Total am…
…yer's identity is verified no later than before the player account is validated and any credit balance returned, when this verification is carried out by a person mentioned in 9° and 9° bis of Article…
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…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
…rmation relating to the beneficial owner, he shall make an order setting the time limit for compliance and, where appropriate, the rate of the penalty payment.This order may not be appealed.The Regist…
…ncing pursuant to the fourth paragraph of Article L. 612-13, these means must at least allow the voice of the participants to be transmitted and must meet the technical characteristics allowing contin…
…has not been complied with.The President of the Court decides on the measures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount of the penalty does not…
…ects 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 produced in support of the applica…
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…
…nds when it is considering taking any of the following decisions: 1° Withdrawal of authorisation, except where this is done as a sanction ; 2° Change of control of a person mentioned in I of Article L…
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