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Showing 171–180 of 51762 articles for “Art. L 233-3”
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
The special liens of the lessor of immovable property, the conservator and the seller of movable property are exercised in the following order:1° The lien of the conservator, where the costs of conser…
…he conditions set may be revised, at the investor's request: 1° In the event of changes, unforeseeable on the date of completion of the authorised operation, in the economic and regulatory conditions…
The persons mentioned in c of article L. 621-18-2, who have close personal ties with one of the persons mentioned in a or b of the same article, are :1° Their spouse who is not legally separated or th…
I.- Market undertakings of significant importance due to their size and internal organisation, as well as the nature, scale and complexity of their activities, shall set up an appointments committee c…
I. - Where the persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the…
The penalties mentioned in Article…
I.-The Agence française de développement carries out a permanent mission of public interest within the meaning of Article L. 511-104. This mission consists of carrying out financial operations of all…
…uthorisation requirement set out in this chapter: 1° Where the investment is made between entities all belonging to the same group, i.e. more than 50% of the capital or voting rights are held, directl…
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