Article L561-10-3
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
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Showing 2791–2800 of 51319 articles for “Art. Cass. 3e civ. 10-2-1999 n° 97-14.669”
I.-When a person mentioned in 1° to 1°c or 5° to 6°a of Article L. 561-2 has a cross-border correspondent relationship with a financial institution located in a country that is not a member of the Eur…
Notwithstanding articles L. 1121-2 and L. 1121-3 of the General Code on the Ownership of Public Persons, gifts and legacies made to public health institutions are freely accepted or refused by the Dir…
Where an insurance or reinsurance undertaking operating in the territory of the French Republic fails to comply with the rules imposed on it by virtue of this section, the guarantee fund shall inform…
Article L. 225-209-2 is not applicable to companies whose shares are admitted to trading on a regulated market subject to the dispositions du II de l'article L. 433-3 du code monétaire et financier.
The procedures for applying this Title, in particular the conditions under which specially designated judicial police officers may assist the magistrates designated pursuant to Article 706-106-2, shal…
Any person whose identity is entered in the file may ask the public prosecutor to rectify or order the deletion of information concerning him or her if the information is not accurate or if its retent…
For the application of article D. 72-101-15 :1° The population to be taken into account is the total population, municipal and counted separately, as it results from the last known census on the date…
The Supervisory Board draws up a corporate governance report attached to the management report provided for in Article L. 225-100, which includes the information, where applicable adapted to partnersh…
The file referred to in 2° of Article R. 123-30-9 includes:1° All the information declared;2° The supporting documents required under the legislative or regulatory provisions in force that have been d…
The successful candidates, duly authorised under the provisions of Article R. 15-33-29-11 as tax agents responsible for carrying out investigations pursuant to Article 28-2, are designated as judicial…
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