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Showing 2211–2220 of 61042 articles for “Art. L 214-1”
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
I.-It is punishable by two years' imprisonment and a fine of 9,000 euros for the chairmen, directors, managing directors or managers of any company: 1° Failing to mention in the annual report presente…
I. - The bill of exchange contains: 1° The name of the bill of exchange inserted in the actual text of the instrument and expressed in the language used for the drafting of that instrument; 2° The pur…
The Wallis and Futuna Islands are home to an individual over-indebtedness commission.
It is punishable by one year's imprisonment, a fine of €3,750 and three years' disqualification from French territory for a foreign national residing illegally in France to refuse to submit to fingerp…
The employer is required to allow any employee of his company who is a member of a departmental council the time necessary to attend and participate in:1° To the plenary sessions of this council;2° To…
Under the conditions and subject to the reservations set out in this chapter, the departmental councils of Guadeloupe, Mayotte and Reunion may be empowered to adapt laws and regulations within the ter…
The employer is required to allow any employee of his company who is a member of a regional council the time necessary to attend and participate in:1° The plenary sessions of this council;2° The meeti…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
On-site inspections by the Autorité de contrôle prudentiel et de résolution may be extended to the legal entities referred to in Article L. 612-26 located in another Member State of the European Union…
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