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Showing 2471–2480 of 45378 articles for “Art. L 237-29 · ANSA 09-068 · Cass. com. 26 September 2018”
For the purposes of 1° of Article L. 531-24, a country is considered to be a safe country of origin when, on the basis of the legal situation, the application of the law within the framework of a demo…
Clearing houses are the central counterparties defined in Article 2(1) of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterpa…
…Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings in…
It is punishable by five years' imprisonment and a fine of 375,000 euros: 1° The fact, for any person, of fraudulently causing a contribution in kind to be valued higher than its actual value; 2° The…
It shall be punishable by five years' imprisonment and a fine of 375,000 euros for: 1° The chairman, directors or managing directors of a société anonyme to distribute fictitious dividends among the s…
No person may obtain or hold a sports agent's licence if he : 1° Has been the perpetrator of acts that have given rise to a criminal conviction for acts contrary to honour, probity or morality;1° bis…
I.-The following are forwarded to the State representative in the region, under the conditions set out in II:1° Deliberations of the Regional Council or decisions taken by the Permanent Commission by…
I.-In an investment firm, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their duties: 1° Members of the Board…
With a view to exercising control over insurance and reinsurance undertakings whose registered office is located in the territory of a Member State of the European Union other than France, and by way…
…maximum of thirty members. Its composition is determined in accordance with the provisions of article L. 1424-26. The seats are divided between the department on the one hand, and the communes and pu…
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