Article R561-20-4
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
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Showing 5311–5320 of 24169 articles for “Art. Cass. com. 26-10-1993 n° 1580 P”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
Articles L. 22-10-62, the first paragraph of Article L. 225-210 and Articles L. 225-211 and L. 22-10-64 of the French Commercial Code do not apply to SICAFs covered by this sub-paragraph.A SICAF cover…
…funds 101. Consignment Agreement or court decision having the force of res judicata (1) or, where applicable, consignment decision by the authorising officer. (1) Only the creditor's acceptance of th…
The following do not apply in Saint-Pierre-et-Miquelon: 1° In Articles L. 221-5 and L. 221-6, references to the livret de développement durable et solidaire; 2° Articles L. 221-13 to L. 221-17-2 rela…
The declaration of reinstatement provided for in the preceding article may be made by the persons concerned, in accordance with the provisions of articles 26 et seq. as soon as they have reached the a…
A fine of 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultim…
…hall centralise the declarations relating to cheque accounts and the declarations relating to safes provided for in Article R. 721-22 for the sole purpose of carrying out the duties assigned to it by…
Notwithstanding articles 22, 24 and 26 of Decree no. 78-704 of 3 July 1978 relating to the application of Law no. 78-9 of 4 January 1978 amending Title IX of Book III of the Civil Code, the company is…
For the application of 1° of Article R. 5121-26, where reference is made to published scientific literature, experts must justify the use of this bibliographical documentation and demonstrate that it…
The competent authorities referred to in Article L. 5131-3 may use the information referred to in Articles R. 5131-9 to 11 for the purposes of market surveillance, market analysis, evaluation and cons…
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