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Showing 6291–6300 of 66810 articles for “Art. Cass. 2ème civ. 2-7-2020 n°s 19-11.417 and 19-13.636”
…to carry on business;2° A programme of operations specifying in particular the investment services and related services that the company will provide in the host State and whether it plans to do so u…
…referred to in Article L. 533-30 with the long-term interests of the investment firm, its creditors and its clients, as referred to in the same Article.
Investment firms, other than portfolio management companies, publish in their annual report the return on their assets, calculated by dividing their net profit by their balance sheet total.
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
…onditions for creation. This conversion is decided by a joint decision of the trade union committee and the municipal councils of the member municipalities in accordance with the conditions of qualifi…
I.-In accordance with article 48-1, the retention period for personal information and data recorded as part of criminal proceedings is ten years from the last recorded update; this period is extended…
…article 29-1 or if it fails to comply with the provisions of l'article R. 15-33-29-1. The principal and the private security guard must, prior to the decision, have been given the opportunity to prese…
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