Article D533-4
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
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Showing 8841–8850 of 24207 articles for “Art. Cass. com. 29-11-2023 n° 22-12.865”
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
A practitioner meeting the criteria mentioned in articles R. 2142-10 and R. 2142-11 practising within the centre mentioned in the first paragraph of article R. 2141-3 will enquire about the personal a…
The sponsor provides clinical trial investigators with : 1° The title and objective of the trial requested; 2° The pharmaceutical form, batch number(s) and expiry date of the investigational medicinal…
I. - When, as a result of the new distribution of posts mentioned in 4° of II of article L. 6132-2 resulting from the initial shared medical project or its update, one or more hospital practitioner po…
The general meeting of a company whose shares are admitted to trading on a regulated market or a multilateral trading facility subject to the provisions of II of Article L. 433-3 of the Monetary and F…
When the complaint with civil party status is lodged by a lawyer, it may be sent to the investigating judge by electronic means of communication in accordance with the procedures set out in Article D.…
An administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal person shall be imposed for failure to comply with the provisions of Regulation (EU) 2018/302 of the European…
When the diplomatic or consular authority has issued the long-stay visa provided for in 2° of article L. 411-1 conferring on its holder the rights attached to the multi-annual residence permit bearing…
A General Meeting which decides or authorises a capital increase, either by setting all the terms and conditions itself, or by delegating its power or authority under the conditions provided for in Ar…
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