Article R131-9
…l inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties prov…
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Showing 3361–3370 of 68896 articles for “Art. L. 123-1 and L. 123-9”
…l inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subject to the penalties prov…
…public sector, the Board of Directors determines the guidelines for the establishment's activities and ensures that they are implemented. In particular, it deliberates on 1° General measures relating…
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
…vote, provided that : 1° In the case of permanent staff, they must have reached the age of majority and must not be on national service leave, mobilised or seconded with or without pay; 2° Non-tenured…
…nt of changes, unforeseeable on the date of completion of the authorised operation, in the economic and regulatory conditions under which the activities listed in article R. 151-3 by the entity that i…
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
I. - The eligible financial securities referred to in 1° of I of article L. 214-20 meet the following conditions:1° The potential loss to which the UCITS is exposed as a result of holding them is limi…
…n set by order of the Minister responsible for the economy; 2° A presentation of the issuer's legal and financial position; 3° The documents made available to the General Meeting of Shareholders, or t…
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