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Showing 31–40 of 63269 articles for “Art. L. 123-5-1”
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
…al works for which the title has previously been registered under the conditions set out in article L. 122-1, must be entered in the public film and audiovisual register, at the request of the most di…
…register of companies is subject to the payment of fees. II.-The persons mentioned in 1° of article L. 123-36 pay a fee, the scale of which is determined by decree, of up to €10, for additional and am…
…on or the filings of documents annexed to the national register of companies referred to in Article L. 123-37 are carried out through the intermediary of the single body mentioned in article L. 123-33…
…ricultural social mutuality are exercised by the general social security funds mentioned in Article L. 752-1 of the French Social Security Code.
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
Where the challenge to the decision relating to the entry of information or the filing of documents in the national register of companies relates to the validation or control of an authority mentioned…
All the information entered and documents attached to the national register of companies, with the exception of accounting documents covered by a declaration of confidentiality, will be made available…
…onal financial intelligence unit b) The national financial intelligence unit referred to in Article L. 561-23 of the Monetary and Financial Code; c) Customs officials acting on the basis of the prerog…
Giving inaccurate or incomplete information in bad faith with a view to registration, deletion or an additional or amending entry in the trade and companies register is punishable by a fine of 4,500 e…
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