Article 706-53-2
Where they concern, subject to the provisions of the last paragraph of this Article, one or more of the offences mentioned in Article 706-47, information relating to the identity as well as the addres…
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Showing 5031–5040 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
Where they concern, subject to the provisions of the last paragraph of this Article, one or more of the offences mentioned in Article 706-47, information relating to the identity as well as the addres…
…ontrôle prudentiel et de résolution in its capacity as group supervisor requires the undertaking concerned to publish without delay the amount of the deviation observed, together with an explanation o…
The professional practice standard relating to the communication of internal control weaknesses, approved by the Minister of Justice, is shown below: COMMUNICATION OF INTERNAL CONTROL WEAKNESSES Intro…
I.-As an exception to the provisions of Book I of the Code de l'expropriation pour cause d'utilité publique and Chapter III of Title II of Book I of the Code de l'environnement, the simplified public…
…t to corporation tax that it has acquired or subscribed to outside this account, subject to compliance with the following conditions: 1° The company issuing these units or shares meets the conditions…
…e made up of the following identification data: 1° The surname and forenames of the professional concerned; 2° The last personal correspondence address of the professional held by the establishment or…
…aranteed bonds; 3° Any commitment resulting from the holding by a person subject to a resolution procedure of client assets or liquidities, including client assets or liquidities deposited by a UCITS…
…curité intérieure, holding a récépissé de déclaration d'entrepreneur de spectacles vivants valant licence, may benefit from a tax credit in respect of quality artistic events that they have directly o…
…pursuant to articles 706-53-17 or 706-53-18 and if the person presents risks of committing the offences mentioned in article 706-53-13, the regional secure detention court may, by the same decision an…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
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