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Showing 1191–1200 of 61031 articles for “Art. L 313-1”
…rokers must provide evidence of: 1° The existence in a credit institution of an account intended exclusively to receive funds held on behalf of others; 2° Insurance covering their professional liabili…
In order for a legal entity to be registered on the list of sworn goods brokers of a court of appeal, it must be proven : 1° That its directors have not been the subject of a final criminal conviction…
No person may be entered on the list of sworn goods brokers of a court of appeal unless he fulfils the following conditions: 1° Be French or a national of a Member State of the European Union or of an…
Any person, other than those mentioned in Article L. 131-18, who has used one of the names referred to in that same article shall be liable to the penalties provided for in Article 433-17 of the Penal…
Any change occurring in the situation of brokers who have applied for or obtained their registration on a list, with regard to the conditions set out in article L. 131-15, must be brought to the atten…
No one may be registered as a sworn goods broker on more than one Court of Appeal list.
Persons registered on the lists of sworn brokers mentioned in article L. 131-12 may, in the activities reserved for these brokers, refer to their status as "courtier de marchandises assermenté près la…
A commission agent is one who acts in his own name or under a corporate name on behalf of a principal. The duties and rights of a commission agent acting on behalf of a principal are determined by the…
The Autorité de régulation de la communication audiovisuelle et numérique acts on referral from sworn agents approved under the conditions defined in Article L. 331-2 who are appointed by:- regularly…
Collective management organisations draw up an annual transparency report, including a special report on the use of sums deducted for the provision of social, cultural or educational services, in part…
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