Article L225-11-2
…tion do not apply to offers to the public mentioned in 1° or 2° of Article L. 411-2 of the Monetary and Financial Code or article L. 411-2-1 of the same code.
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Showing 4871–4880 of 70631 articles for “Art. I-1 and I-2”
…tion do not apply to offers to the public mentioned in 1° or 2° of Article L. 411-2 of the Monetary and Financial Code or article L. 411-2-1 of the same code.
I.-In the event of application of the sixth and seventh sentences of the fifth paragraph of article 199 decies E of the General Tax Code or of the last paragraph of 4 of article 199 decies F of the sa…
…The judge shall rule within twenty days on applications submitted to him pursuant to Articles 2 and 5 of the aforementioned Order. II. - The judge may not rule on these applications before the six…
…not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspicion of money laundering or terrorist fin…
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
Notwithstanding Articles R. 613-34 and R. 613-35, the Autorité de contrôle prudentiel et de résolution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisor…
…he financial system that could seriously threaten the collective interests of depositors, investors and customers in France. Any measure taken in this respect shall be communicated without delay to th…
…r State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27 and L. 511-28, infringes or is likely to infringe a provision in force in the territory of that Stat…
…g or is likely to infringe the provisions of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, Chapter I of Title I of Book V of this Code or the regulatory pr…
…shares in a company carrying on an industrial, commercial, craft, agricultural or liberal activity and in which he or she exercises a managerial function, the disposing person may, in the form of a s…
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