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Showing 1791–1800 of 44500 articles for “Art. L 227-14 et Art. L 227-16”
I.-If the issuer or its authorised agent responsible for registering the financial instruments in the shared electronic registration system in accordance with article R. 211-3 is not a person authoris…
Contributions in kind made at the formation of a fonds commun de placement are valued under the same conditions as subsequent contributions of securities and in accordance with the procedures set out…
The minimum notice period referred to in the second sentence of the first paragraph of article L. 313-12 is sixty days for all categories of credit.
The public bodies referred to in article L. 313-13 are State-owned industrial and commercial public bodies whose purpose authorises them to participate in the financing of economic activity.
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The conciliation and referral office may, notwithstanding any procedural exception and even if the defendant does not appear, order: 1° The issue, where applicable, under penalty of a fine, of work ce…
Caisse des dépôts et consignations shall set up a permanent system of internal administrative, financial and accounting control for the management of the fund referred to in the first paragraph of Art…
Under penalty of being declared null and void, the attachment deed shall contain : 1° A reference to the title under which the seizure is carried out; 2° An inventory of the property seized, including…
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