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Showing 3341–3350 of 64181 articles for “Art. II-1° ter”
It is the responsibility of the administrative authority, when requesting the issue of bulletin no. 2 of the criminal record and the information contained in the automated national judicial file of pe…
At the time of renewal of the declaration, any person wishing to continue to exercise the functions covered by article L. 212-1 must produce a certificate of no contraindication to the practice and su…
The declaration provided for in articles R. 212-85 and R. 212-87, a specimen of which is given in appendix II-12, includes the surname, forenames, date and place of birth, nationality, contact details…
Any person exercising or wishing to exercise the functions covered by article L. 212-1 must be able to present to the department responsible for examining the declaration file a medical certificate st…
…services approved in another Member State of the European Union and authorised to operate on French territory; 8° Carrying out a transaction involving one of the digital assets referred to in Article…
I.-A trading venue is a regulated market within the meaning of Article L. 421-1, a multilateral trading facility within the meaning of Article L. 424-1 or an organised trading facility within the mean…
…lion and five million euros depending on the authorisation granted, is defined by order of the Minister for the Economy. This order also defines the elements taken into account to determine this amoun…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
…are repaid by the credit institution or finance company on their due date or, if this due date is after expiry of the period referred to in III of Article L. 511-15 or in the third paragraph of Articl…
…institution, this decision shall result in the liquidation of the legal entity, if it has its registered office in France.In cases where, pursuant to Articles L. 612-39 and L. 612-40, the Enforcement…
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