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Showing 5511–5520 of 61025 articles for “Art. L 324-1-1”
When, in application of article L. 6223-2, a medical biology laboratory is operated in the form of a health cooperation grouping, this grouping may invoice, at the rates for medical biology procedures…
…trate from the judiciary is appointed to perform the duties of Government Commissioner to the Conseil des maisons de vente. The Government commissioner is assisted by a person who has not been involve…
…The term "sociétés de groupe d'assurance" refers to parent undertakings within the meaning of Article L. 356-1 which are not mixed financial holding companies within the meaning of Article L. 517-4 o…
I. - Where a credit institution, an investment firm or a parent undertaking established in a non-EU Member State has in France and in at least one other EU Member State a subsidiary or branch consider…
When it is available, the certified information mentioned in article L. 4113-1-1 serves as supporting documents for the fulfilment of the obligations set out in article L. 4113-1.
The conditions of application of this paragraph shall be determined by decree of the Conseil d'Etat.
The domiciliation activity may not be carried out in premises used as a main residence or for mixed professional purposes.
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of ar…
I. - The following are qualified to carry out, within the scope of their respective powers, the investigation and recording of breaches of the provisions of the articles of this subsection and the reg…
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