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Showing 6791–6800 of 51146 articles for “Art. Cass. com. – 2 Nov. 2011 – no. 10-22.859”
…on of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of which shall vary a…
…ticle L. 133-1-1, the last two paragraphs of article L. 133-7, articles L. 133-8, L. 133-19, L. 133-20, L. 133-22, L. 133-23, L. 133-25, L. 133-25-1, L. 133-25-2 and the I and III of article L. 133-26…
…sent written observations in his defence, the registration commission referred to in article L. 141-2 will remove the operator from the register in the event of fraudulent declaration or if the travel…
…ccupational physician and the health professionals mentioned in the first paragraph of Article L. 4624-1 the following information, which he updates as necessary: 1° The nature of the work ; 2° The ch…
…n in New Caledonia and French Polynesia:1° The second sentence of Article L. 1110-1 does not apply ;2° In article L. 1110-4 : a) The first paragraph of I is worded as follows:"I.-Any person cared for…
A repurchase agreement is a transaction whereby a legal entity, a unit trust, a real estate investment trust, a professional real estate investment trust, a specialised financing fund or a securitisat…
Voluntary or forced public auctions of financial securities shall be conducted, if the securities are admitted to trading on a regulated market, by the investment services providers which are members…
…t of a dividend entitlement, giving entitlement to the tax credit provided for in b of 1 of article 220 of the General Tax Code;2. The payment of interest subject to the withholding tax provided for i…
The repurchase agreement becomes enforceable against third parties as soon as the financial securities are delivered, the terms of which are set by decree.
The Prefect may, at any time, carry out the necessary checks to verify that the conditions required for approval are still being met. If this is not the case, the Prefect may issue a warning or order…
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