Article L613-33
…nto account the supervision exercised by the competent authorities mentioned in 2 of article L. 511-21.In order to carry out this supervision or for information or statistical purposes or to assess wh…
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Showing 7581–7590 of 24560 articles for “Art. Cass. com. – 21 June 2011 – no. 10-19.902”
…nto account the supervision exercised by the competent authorities mentioned in 2 of article L. 511-21.In order to carry out this supervision or for information or statistical purposes or to assess wh…
The personalised information that the creditor or credit intermediary provides to the borrower in the form of the sheet referred to in Article L. 313-7, the model for which is appended to this code, c…
…t, who actually collaborates in his commercial activity under the conditions defined by Article R. 121-1 ;9° Where applicable, that it is authorised to be a trader pursuant to Article L. 121-2 ;10° Th…
In cases of domestic violence covered by the article 132-80 of the Penal Code, the public prosecutor shall check, before initiating public proceedings, whether the violence was committed in the presen…
Audits commissioned by CCI France pursuant to 7° of Article L. 711-16 are carried out on site or on the basis of documents requested from the audited establishment and, where applicable, from the regi…
…ability provided for in Articles 47 of Council Regulations (EU) No 2016/1103 and No 2016/1104 of 24 June 2016 implementing enhanced cooperation in the area of jurisdiction, applicable law, recognition…
…l information gathered in the course of statistical surveys carried out within the framework of Act no. 51-711 of 7 June 1951 may under no circumstances be used for tax control or economic repression…
…ing of Article 9 of Regulation (EC) No 593/2008 of the European Parliament and of the Council of 17 June 2008.
…stablished in any Member State of the European Union or party to the Marrakesh Treaty adopted on 27 June 2013, shall keep a register of such adaptations. They shall publish and update, on their websit…
…ualified investor is a person defined in point e of Article 2 of Regulation (EU) No 2017/1129 of 14 June 2017. A restricted circle of investors is made up of persons, other than qualified investors, w…
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