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Showing 5811–5820 of 6855 articles for “Art. EU Regulation 2016/1103”
…egislation or practices impede the fight against money laundering and terrorist financing or by the European Commission pursuant to Article 9 of Directive (EU) 2015/849 of 20 May 2015 on the preventio…
…tor shall perform his duties in accordance with the international auditing standards adopted by the European Commission under the conditions defined by Article 26 of Directive 2006/43/EC of 17 May 200…
…nother State, with the provisions adopted by that State for the implementation of Directive 2013/34/EU of 26 June 2013 or, where that State is not required to comply with that Directive, with principl…
…gislative and regulatory provisions applicable to management companies covered by Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011, with the exception of the provision…
…nd paragraph of II of Article L. 214-24-2, the marketing, with a passport, in a Member State of the European Union other than France, to professional clients, of units or shares of third-country AIFs…
…identifying affiliated companies and partner companies within the meaning of Annex I to Commission Regulation (EU) No 651/2014 of 17 June 2014 referred to in Article 631-2 ; 2° Tax returns for the la…
I. - Transfers of corporate rights are subject to registration duty, the rate of which is set:1° At 0.1%:- for deeds involving transfers of shares, founders' shares or profit shares in joint stock com…
…likely to rely on this secret and that person has not made a request for classification, the rapporteur invites that person to submit, if he so wishes, within a time limit that he sets, a request for…
…r year preceding that referred to in the same I exceeds the following two thresholds:1° 750 million euros in respect of services provided worldwide;2° 25 million euros in respect of services provided…
…anque de France, the Institut d'émission d'outre-mer and the Autorité des marchés financiers from a European supervisory authority or a third country may not be disclosed without the express agreement…
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