Article 730 quater
…ed by article L. 214-37 of the Monetary and Financial Code as it stood prior to ordonnance no. 2013-676 of 25 July 2013 amending the legal framework for asset management, professional private equity f…
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Showing 8151–8160 of 30762 articles for “Art. Cass. 3e civ. 28-5-2003 n° 676”
…ed by article L. 214-37 of the Monetary and Financial Code as it stood prior to ordonnance no. 2013-676 of 25 July 2013 amending the legal framework for asset management, professional private equity f…
For the application of the legislative provisions of Book I in Saint-Pierre-et-Miquelon:1° In article L. 3112-3, the word "other" is deleted;2° In article L. 3114-9, the words "within the meaning of C…
For the application of the legislative provisions of Book I to Saint-Barthélemy:1° In article L. 3112-3, the word "other" is deleted;2° In article L. 3114-9, the words "within the meaning of Commissio…
I. - A. - The penalties provided for in A of I of Article L. 465-1 shall apply to any person who carries out a transaction, places an order or behaves in such a way as to give, or be likely to give, m…
…6-1, L. 135-1 to L. 135-3;Article L. 123-6 shall apply in its wording resulting from the ordonnance n° 2016-1635 du 1er décembre 2016 renforçant le dispositif français de lutte contre le blanchiment e…
…cial tax on insurance policies allocated in application of I of article 53 of the 2005 finance law (n° 2004-1484 du 30 décembre 2004). From 2006 onwards, this levy will change each year according to t…
Any infringement of the prohibition laid down in Article 13 of Regulation (EC) No 816/2006 of the European Parliament and of the Council of 17 May 2006, referred to above, and in Article 2 of Council…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II, in the wording indicated in th…
When officials and agents covered by article 28 carry out a criminal investigation in accordance with the procedures set out in the third paragraph of that article, the provisions of article D. 5 are…
However, the above-mentioned machines which were in conformity with the technical rules applicable during the transitional period defined by Article 6 of Decree no. 92-767 of 29 July 1992 when they we…
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