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Showing 1561–1570 of 36308 articles for “Art. Cass. 3e civ. 16-4-2008 n° 07-12.381”
The measures referred to in articles R. 5132-1-14 and R. 5132-1-15 are taken taking into account: 1° The nature and number of irregularities detected during the annual inspection; 2° Any irregularitie…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
…s covered by Article L. 214-37 of the Monetary and Financial Code as it stood prior to l'ordonnance n° 2013-676 du 25 juillet 2013 modifiant le cadre juridique de la gestion d'actifs ou de fonds profe…
The directors or managers of companies, régies or associations, and their establishments, offering one of the services provided for in article L. 2223-19 and authorised in accordance with article L. 2…
The recruitment of a person mentioned in article L. 5132-6-1 on an open-ended contract is declared by electronic means, using the teleservice mentioned in article R. 5132-1-19. Where applicable, the t…
Unless the public prosecutor decides, if justified by the particular situation of the sentenced person, to apply the provisions of article 723-15 and this sub-section, these do not apply to imprisonme…
An applicant who has not complied with the priority period instituted by Article 4 of the Paris Convention for the Protection of Industrial Property in respect of the National Institute of Industrial…
I.-A person liable for the tax provided for in article 299 who is not subject to the simplified actual taxation scheme provided for in article 302 septies A not allowed to file its returns by calendar…
I.-The platform operator submits the declaration provided for in Article 1649 ter A when it is in one of the following situations: 1° it is resident in France; 2° It is not resident in France but sati…
Transactions covered by the State guarantee are recorded in separate accounts opened in the books of the Caisse Centrale de Réassurance, with one account for transactions carried out under Articles L.…
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