Article R532-14
Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…
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Showing 3221–3230 of 31856 articles for “Art. Cass. 1re civ. 14 June 2000 · Cass. com. 18 January 2011 · Cass. com. 22 March 2017 · CA Versailles 21 December 2001 · Cass. com. 11 July 2000”
Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…
1. In the event of a merger or demerger of companies, the allocation of securities, sums or values to the members of the transferring company in consideration for the cancellation of the securities of…
Where the company's consent is obtained under the conditions set out in articles L. 223-14 and L. 228-24 and 10 of Law no. 90-1258 of 31 December 1990, the transferee shall apply to the National Commi…
…d as appropriate either by the public prosecutor or by the requesting investigating judge. On the occasion of a judicial investigation or the execution of a letter rogatory, they may only seek or rece…
…in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable articlesIn the wording resulting from th…
…visions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable articlesIn…
…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 table:Applicable articlesIn the wording resulting from th…
The public undertakings defined in II of Article 1 of Order no. 2004-503 of 7 June 2004 transposing Directive 80/723/EEC on the transparency of financial relations between Member States and the contra…
…hing a liquid and payable claim may be authorised, under the conditions provided for in Article 706-144, to initiate or resume civil enforcement proceedings against the property, in accordance with th…
…reasonable grounds for believing that implementing these measures would alert the customer. In both cases, they shall make the declaration referred to in Article L. 561-15.
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