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Showing 8911–8920 of 61155 articles for “Art. L. 145-17-1”
…e 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 of t…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
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.
Class 1 bis investment firms are subject to the provisions of articles L. 511-41 to L. 511-50-1, with the exception of I of article L. 511-45, and are not subject to the provisions of article L. 533-4…
…inancing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due diligence requirements laid down in Articles L. 561-5 and L. 561…
Where it is available, the certified information referred to in article L. 4333-1-1 shall serve as supporting documents for the fulfilment of the obligations set out in article L. 4333-1.
Where available, the certified information referred to in Article L. 4362-1-1 shall serve as supporting documents for the fulfilment of the obligations set out in Article L. 4362-1.
…al persons who manage voluntary sales of furniture by public auction, within the meaning of article L. 321-9. The Conseil d'Etat decree provided for in article L. 321-38 sets the nature and duration o…
Financial investment advisers as defined in article L. 541-1 are registered in the single register mentioned in article L. 546-1.
For the application of Article L. 6315-1 in Mayotte, the words: "provided for in Article L. 324-1 of the Social Security Code" are deleted.
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