Article R123-208-4
The declaration provided for in Article L. 123-29 is renewed every four years, in accordance with the same procedure as that set out in Article R. 123-208-2. However, in the event of renewal of the ca…
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Showing 2351–2360 of 57408 articles for “Art. Cass. 3ème civ. 26-1-2022 n° 20-20.223 FS-B”
The declaration provided for in Article L. 123-29 is renewed every four years, in accordance with the same procedure as that set out in Article R. 123-208-2. However, in the event of renewal of the ca…
I.-The transactions modifying the structure of the balance sheet mentioned in article L. 123-28-1 are: 1° A significant cash inflow or outflow; 2° The allocation to or reversal of a provision for liab…
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…
The declaration provided for in Article L. 123-29 is sent by registered letter with acknowledgement of receipt or delivered against receipt.If the application is incomplete, the regional chamber of co…
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…
In the event of total or partial termination of the public contract, the parties may agree, without waiting for the final settlement of the balance, on an amount of debts and receivables, excluding an…
The regional cross-industry joint committees manage the funds received to finance professional transition projects in application of 5° of article L. 6123-5 within two separate financial sections: 1°…
An order by the ministers responsible for customs and health determines the administrative and technical procedures for issuing the import authorisation, covering in particular the elements mentioned…
Where the Autorité de contrôle prudentiel et de résolution considers that the risk profile of an insurance or reinsurance undertaking subject to its supervision deviates significantly from the assumpt…
Profits placed under the exemption regime subject to reinvestment provided for in article 238 octies are attached to the results of the current financial year when they are distributed. They are retai…
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