Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 381–390 of 65033 articles for “Art. L 141-23 à L 141-32”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
After the election of its standing committee, under the conditions provided for in Article L. 7123-5, the Assembly of French Guiana may form its committees and appoint its members or delegates to sit…
Taxpayers whose tax domicile is in France may open an SME innovation account with a credit institution, the Caisse des dépôts et consignations, the Banque de France or an investment firm. Each taxpaye…
I.-Any investment services provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Sain…
The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In the word…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
The articles L. 2216-1 et L. 2216-2 are applicable to the communes of French Polynesia.
Conviction for the penalties provided for in articles L. 6355-1 to L. 6355-22 may be accompanied, as an additional penalty, by a temporary or permanent ban on exercising the activity of manager of a v…
A foreign national who does not fall into the categories provided for in articles L. 423-1, L. 423-7, L. 423-14, L. 423-15, L. 423-21 and L. 423-22 or those giving entitlement to family reunification,…
The investment services providers and persons mentioned in article L. 421-17 are required to inform investors, before entering into business relations with them, of the existence of a compensation sch…
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