Article L228-3-7
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
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Showing 5291–5300 of 21427 articles for “Art. Cass. com. 31 March 2004”
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
In public limited companies 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 Financ…
Any infringement of a geographical indication in violation of the protection granted to it by European Union law or national legislation shall constitute an infringement giving rise to liability on th…
Persons or businesses that process or distribute food products as part of a permanent or occasional, main or ancillary commercial or mass catering activity or takeaway sales of prepared dishes may spe…
An insurance undertaking may only underwrite financial futures instruments: 1. On recognised markets within the meaning of the last paragraph of A of Article R. 332-2 ; 2. Over-the-counter, with : a)…
When the construction methods or techniques or the industrial products to be used mean that the economic operator responsible for the works or the supplier of industrial products must be involved from…
The Board of Directors defines the institution's general policy within the framework of the guidelines laid down by the supervisory ministers. In particular, it has the following powers: 1° It approve…
Only medicinal products for which the marketing authorisation referred to in article L. 5121-8 or the authorisation referred to in article L. 5121-9-1 or one of the registrations referred to in articl…
For the application of this section, aid granted in the forms provided for in Article L. 1511-3 for the financing of real estate projects under leasing and hire-purchase contracts is considered to be…
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
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