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Showing 1571–1580 of 67437 articles for “Art. I-5° bis and Art. 35 bis”
…pose of verifying the good repute conditions referred to in articles L. 519-3-3, L. 541-2, L. 541-7 and article L. 548-4, the body referred to in I of article R. 546-1 shall request the bulletin no. 2…
…e information referred to in Article 3(1) of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments has been waived as a derogatio…
The intermediary in equity financing :1° Requests any lender and project promoter wishing to enter into a loan agreement :a) To provide, in the case of a natural person, their surname, first names, da…
…as follows: 1° Where the customer is a natural person, by collecting the customer's full name, date and place of birth; 2° Where the customer is a legal entity, by collecting the legal form, name, reg…
…secretary, appointed by the Chairman. The minutes are signed by the Chairman, the session secretary and the rapporteur.The decision, signed by the Chairman, mentions the names of the members of the Co…
…ises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- the Director General of Public Finances or his representative ;-…
…46 is declared to the commercial court registry when the application for registration in the Trade and Companies Register is submitted by the registered company or entity via the single body referred…
…duly authorised person within the subject person. This declaration shall name the reporting entity and, where applicable, its legal representative, and indicate that the reporting entity belongs to o…
The Minister for the Economy, in conjunction with the Minister for the Interior where applicable, may authorise the sale or transfer of assets held by a natural or legal person who is the subject of a…
…612-13, the Chairman shall, within a time limit that he shall set, obtain the votes of the members and the observations of the Director General of the Treasury and, where applicable, the Director of…
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