Article L533-29-1
I.-Investment firms shall have robust strategies, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to cli…
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Showing 2351–2360 of 67427 articles for “Art. L 233-17-1 · Art. L 247-1 · Art. D 230-2”
I.-Investment firms shall have robust strategies, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to cli…
Professional practice standards approved by order of the Minister of Justice determine the steps to be taken by the statutory auditor and the formalities to be observed when carrying out his assignmen…
The third fraction of the rural solidarity grant is allocated to the first ten thousand communes with fewer than 10,000 inhabitants or mentioned in I of article L. 2334-22-2, from among those eligible…
I.-A "securitisation vehicle" is a legal entity, with or without legal personality, other than an insurance or reinsurance undertaking, which bears insurance risks ceded to it by an insurance or reins…
The sports association or company mentioned in articles L. 122-2 and L. 122-12, in conjunction with the sports federations, professional leagues and organisations representing professional sportsmen a…
The votes are counted at the Council's head office, on the day of the election provided for in article D. 4233-7.It is carried out by a polling station set up for the election of each Council. The pol…
The health, safety and working conditions training courses provided for in article L. 2315-18 may be paid for by the skills operator under the financial section mentioned in 2° of article L. 6332-3, i…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
I.-Sociétés de crédit foncier may use the "European covered bond" label for the "obligations foncières" and other senior debt referred to in Article L. 513-2, paragraph 2 of the first paragraph that t…
The Agence nationale de sécurité sanitaire de l'alimentation, de l'environnement et du travail may suspend the testing, manufacture, preparation, import, use, export, wholesale distribution, packaging…
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