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Showing 5551–5560 of 61035 articles for “Art. L 441-1-1”
…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…
I. - No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. -…
It is punishable by six months' imprisonment and a fine of €7,500 for any person to carry out the domiciliation activity referred to in Article L. 123-11-2 without having first obtained the authorisat…
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