Article 285 octies
I. - Pursuant to Article 79(2)(a) of Regulation (EU) 2017/625 of the European Parliament and of the Council of 15 March 2017 on official controls and other official activities performed to ensure the…
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Showing 5821–5830 of 21304 articles for “Art. Cass. com. – 24 Nov. 1998 – Chevassus-Marche”
I. - Pursuant to Article 79(2)(a) of Regulation (EU) 2017/625 of the European Parliament and of the Council of 15 March 2017 on official controls and other official activities performed to ensure the…
I.-In order to provide the services mentioned in 4 or 5 of Article L. 321-1, investment service providers other than portfolio management companies shall obtain the necessary information concerning th…
…ot apply;4° In 2° of II of Article L. 511-41-3, the words: and by Chapter 2 of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 are deleted;5° In 6° of II of…
I.-It is punishable by the fine laid down for fifth-class offences for an economic operator within the meaning of 13) of Article 3 of Regulation (EU) 2019/1020 to exhibit, offer for sale, sell, import…
…latter shall refrain from issuing the certificate referred to in the third paragraph of Article L. 324-1 or in the first paragraph of Article L. 324-1-2, for as long as it considers that the rights of…
I. - Sociétés de crédit foncier are specialised credit institutions whose exclusive purpose is to:1° To grant or acquire guaranteed loans, exposures to public entities and securities, deposits and exp…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.- For the entire portfolio of assets, insurance and reinsurance undertakings shall invest only in assets and instruments presenting risks which they can identify, measure, monitor, manage, control a…
The State representative shall refer to the administrative court the acts mentioned in article LO 6241-2 which it considers to be contrary to the law within two months of their transmission. When the…
The State representative shall refer to the administrative court the acts mentioned in article LO 6341-2 that it considers to be contrary to the law within two months of their transmission. When the r…
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