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Showing 8441–8450 of 24512 articles for “Art. Cass. 1ère civ. 20-10-2010 n° 09-13.635 FS-PBI”
I.-Judicial administrators who have been registered for at least five years on the list referred to in Article L. 812-2 and who have, where applicable, completed the training period under the conditio…
Open the article to read the full text in English.
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.-Without prejudice to the application of the provisions of Article R. 351-23, original own funds items are included in Tier 1 original own funds for a maximum period of ten years after 1 January 201…
A fixed contribution of €15 is levied for each requisition to publish, register or mention that does not give rise to a proportional contribution and in particular: 1° For each declaration of a change…
I.- A decision to refuse authorisation or, when the provisions of the fourth paragraph of article L. 6122-10 are applied, to refuse authorisation renewal may only be taken for one or more of the follo…
In addition to the pre-employment declaration provided for in Article L. 1221-10, a pre-employment declaration must be made :1° When an establishment, having ceased to employ staff for at least six mo…
On building or civil engineering sites covered by article L. 4532-10, the project owner shall inform posted employees, by means of posters in the workplace, of the regulations applicable to them pursu…
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
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