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Showing 181–190 of 36588 articles for “Art. L 561-46”
For the purposes of Article L. 561-4, insurance mediation by the persons referred to in 3° bis of Article L. 561-2 constitutes an ancillary financial activity for which these persons are exempt from t…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
The travel documents referred to in article R. 561-5 are issued by the prefect of the département in which the foreign national usually resides or, where the foreign national resides in Paris, the pol…
The certificate mentioned in Article D. 561-12 is valid from the date of issue until the French Office for the Protection of Refugees and Stateless Persons issues civil status documents attesting to t…
The resettled person may also request the issue of the certificate referred to in article D. 561-12 from the operator responsible for assisting him/her, who will draw it up and have it validated by th…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
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