Article L592-1
…e following provisions are applicable to Saint-Barthélemy in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless otherwise stated or reference is made to their application…
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Showing 4831–4840 of 20584 articles for “Art. Cass. com. – 25 June 2025 – no. 24-10.440”
…e following provisions are applicable to Saint-Barthélemy in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless otherwise stated or reference is made to their application…
…ter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherwise stated or reference is made to their application…
I.-It is an offence punishable by three years' imprisonment and a fine of €375,000 for any natural person to provide investment services to third parties as a regular occupation without having been au…
The money market instruments referred to in 2° of I of Article L. 214-24-55 comply with the following rules:1° They comply with at least one of the following criteria:a) They have an issue maturity of…
…ions set out in Book VI of the Commercial Code or, under the previous system, in article 108 of Law no. 67-563 of 13 July 1967 on judicial settlement, liquidation of assets, personal bankruptcy and ba…
The declaration provided for in article L. 321-24 is accompanied by the following documents:1° Documents proving the identity and nationality of the person making the declaration or, in the case of a…
No remuneration is payable:1° For handwritten entries made for internal information purposes at the registry, on deeds or documents kept at the registry or drawn up by it or on documents produced;2° F…
…ffences provided for in the Highway Code or in the articles 221-6,221-6-1,222-19,222-19-1,222-20-1,225-10-1,227-3 à 227-11,311-3,314-5,314-6,431-1,431-4and 434-10 of the Penal Code and L. 3421-1 of th…
…suers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II. - Where an electronic…
The provisions of the first paragraph of Article L. 532-18, the first paragraph of Article L. 532-18-1 and Articles L. 532-19 and L. 532-20 are applicable to management companies established in anothe…
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