Article L465-3-1
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…
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Showing 8771–8780 of 41812 articles for “Art. Cass. 3e civ. 30-3-2023”
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…
I.-Investment firms and investment holding companies with a branch or subsidiary that is a financial institution within the meaning of Article 4(1), point 26 of Regulation (EU) No 575/2013 in a Member…
For electronic money institutions, the Minister responsible for the economy shall lay down rules concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and…
In the event of the definitive closure of an establishment or service managed by a private body, the sums allocated to the closed establishment or service by the State, local authorities and their pub…
No survivorship association may have a duration of less than ten years or more than twenty-five years, counted from 1 January of the year in which it was opened. The period during which a survivorship…
Prior to their adoption or conclusion, the Regional Committee for Employment, Vocational Training and Guidance issues an opinion on :1° Multi-annual regional coordination agreements for employment, gu…
In Mayotte, a health professional may not refuse to treat a person for one of the reasons referred to in the first paragraph of article 225-1 or article 225-1-1 of the Penal Code.Any person who believ…
The Director General may, after consulting the Athlete and Trainee Life Council sitting on a disciplinary panel, impose a disciplinary sanction on any athlete or trainee who has breached the instituti…
Any person employed by one of the persons referred to in articles L. 228-2 to L. 228-3-1 or participating in any capacity whatsoever in its direction or management and having, in the course of its pro…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
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