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Showing 571–580 of 54095 articles for “Art. D 321-1”
Without prejudice to Article R. 351-24, the following classifications are applied for the purposes of this section:1° The surplus funds referred to in Article R. 351-21 are classified in level 1 ;2° L…
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
In French Guiana and the Department of Mayotte, a special equipment tax is introduced for the benefit of public establishments created pursuant to Article L. 321-36-1 of the town planning code.This ta…
Any unsolicited contact, by any means whatsoever, with a specific natural person or legal entity with a view to obtaining their agreement to ... constitutes a banking or financial solicitation: 1° The…
I. - The required information referred to in article L. 362-1 must be written in the French language and include the following information: a) The name and address of the company's registered office ;…
I. - Credit institutions, investment firms and finance companies mentioned in II of article L. 511-1, authorised in France, as well as financial holding companies and mixed financial holding companies…
…ncil may institute a levy on the gross gaming revenue in casinos. The maximum rate of levies operated by municipalities on the gross gaming revenue in casinos governed by the articles L. 321-1 et seq.…
…with the exception of Article 706-88, shall also apply to the investigation, prosecution, trial and judgment of the following offences:1° Offence of swindling in an organised gang, provided for in t…
The rules governing direct levies on casino gaming revenue are set out in Articles D. 2333-74 and D. 2333-76 to R. 2333-82-1 of the French General Local Authorities Code, which are reproduced below: "…
Draft articles of association must 1° state the object, duration, registered office and name of the company and the territorial scope of its operations, determine the method and general conditions und…
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