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Showing 9911–9920 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…
…information relating to the transfer of sums to an account abroad or to a non-resident's account in France relates to the date and amount of the sums transferred, the identification of the transferor…
…been approved by a competitiveness cluster within the meaning ofArticle 24 of the French FinanceAct no. 2004-1484 of 30 December 2004 for 2005 ; b) A grant has been awarded by the European Commission…
…nterprise, an intermediate-sized enterprise or a large enterprise, as defined inarticle 3 of decree no. 2008-1354 of 18 December 2008 on the criteria for determining the category to which an enterpris…
The statutory auditor shall be notified annually of the outstanding loan agreements granted pursuant to 3 bis of article L. 511-6. In a statement attached to the management report, the statutory audit…
For the purposes of 2° of I of article L. 513-3, guaranteed loans eligible for inclusion in the assets of sociétés de crédit foncier are loans for which a credit institution, finance company or insura…
Where sociétés de crédit foncier issue "obligations foncières" with an extendible maturity date, the maturity date may only be extended in one or more of the following cases:1° In the event of non-pay…
…e with Article L. 511-44. Unsecured receivables deemed to be in default, in accordance with Article 178 of Regulation (EU) No. 575/2013 of 26 June 2013, may not be used to cover cash requirements. Whe…
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