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Showing 4141–4150 of 61096 articles for “Art. L 143-20 · CA Paris 2 November 1923 · CA Paris 4 December 1912”
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
When, pursuant to the provisions of Articles 694-14 to 695-9-57, the departments and units mentioned in Article 695-9-31 transmit information obtained from the department mentioned in Article L. 561-2…
When responding to requests for information mentioned in article 695-9-47-1, the persons mentioned in the same article shall use secure electronic means of communication specified by joint order of th…
The public prosecutor, the investigating judge and the officers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests receive…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
I. - Title II of Book II of this Part is applicable to Wallis and Futuna, subject to the following adaptation:In Article L. 2222-2 applicable in its wording resulting from Law No. 2016-41 of 26 Januar…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I.-The conference and the commission mentioned respectively in articles L. 6161-2 and L. 6161-2-1 are responsible for ensuring the professional independence of practitioners and participating in the e…
I.-The Departmental Cinematographic Development Commission is chaired by the representative of the State in the Department. II -The commission is made up of : 1° The following five elected representat…
I.-The resources mentioned in articles L. 5422-9, L. 5422-11 and L. 5424-20 finance, for the portion defined by the agreement mentioned in article L. 5422-20 and which may not be less than 10% of the…
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