Article L152-1-1
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
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Showing 5591–5600 of 23678 articles for “Art. Cass. com. – 27 Apr. 2011 – no. 10-14.851”
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
When the AIF acquires, disposes of or holds shares in a company whose registered office is located in a Member State of the European Union and whose shares are not admitted to trading on a regulated m…
The seller or service provider may not receive any payment from the purchaser in any form whatsoever, nor any deposit, in addition to the part of the price that the purchaser has agreed to pay in cash…
The chairmanship of the board of directors or any other body exercising equivalent supervisory functions of a credit institution or finance company may not be exercised by the chief executive or by a…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall determine the guidelines and monitor the implementation by the persons referred to in…
I. - The Departmental or Inter-Departmental Council of the College of Nurses, under the supervision of the National Council, carries out the duties defined in article L. 4312-2 at departmental level.…
For three financial years following the issue of the authorisation referred to in Article L. 321-1-1, the undertaking must submit an annual report to the Autorité de contrôle on the implementation of…
For the three financial years following the issue of the authorisations referred to in Articles L. 321-1, L. 321-7 and L. 329-1, the undertaking must submit to the Autorité de contrôle prudentiel et d…
Except in the cases provided for in Articles R. 512-28 and R. 512-29, any sampling carried out pursuant to Article L. 511-16 includes at least three samples. A report is drawn up in accordance with th…
The acquisition or extension of financial holdings by the caisse centrale de réassurance under the conditions provided for by the legislation in force must, notwithstanding any provisions to the contr…
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