Article L228-3-7
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
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Showing 4711–4720 of 57385 articles for “Art. L 641-3 · Cass. com. 20 March 2019 n° 17-20.629”
Articles L. 228-2 to L. 228-3-1 and L. 228-3-4 to L. 228-3-6 are applicable to intermediaries mentioned in 1° to 3° of I of article L. 228-2 who receive a request for information concerning the owners…
…a matter is referred to it by the authority of another Member State of the European Union responsible for the supervision of a group on a consolidated basis, for the purposes of examining and assessi…
In the event of the annulment of the election of a municipal council of a municipality with fewer than 1,000 inhabitants or the annulment of the election of community councillors provided for in artic…
I. - This section applies to1° to financial instruments traded on a trading venue or for which a request for admission to trading on a trading venue has been submitted ;2° Financial instruments other…
The spouse of a trader is only deemed to be a trader himself if he carries on a commercial activity separate from that of his spouse.
When transmitted electronically, accounting documents shall be filed in accordance with the procedures laid down by decree in the Conseil d'Etat..
A decree in the Conseil d'Etat shall determine the list of information declared and documents transmitted by the person required to register, which shall be entered and filed in the national register…
With regard to traders, commercial acts may be proved by any means unless otherwise provided by law.
The commercial agent may accept the representation of new principals without authorisation. However, he may not accept the representation of a business competing with that of one of his principals wit…
Sworn commodity brokers are represented by a National Council of Sworn Commodity Brokers.
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