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Showing 8141–8150 of 61039 articles for “Art. L. 511-1”
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
…s, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of article L. 123-11-3. Where a person operates one or more secondary establishments, it must demonstrate that…
I. - No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. -…
…and a fine of €7,500 for any person to carry out the domiciliation activity referred to in Article L. 123-11-2 without having first obtained the authorisation provided for in Article L. 123-11-3 or a…
…he absence from contractual documents given to consumers of the information provided for in article L. 211-2 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,…
…m cell or sealed on a funerary monument within a cemetery or a cinerary site referred to in article L. 2223-40;- or scattered in a space set aside for this purpose in a cemetery or a cinerary site ref…
If the ashes are scattered in the countryside, the person entitled to provide for the funeral must declare this to the Town Hall of the municipality in which the deceased was born, and the identity of…
The act of creating, owning, using or managing, whether in return for payment or free of charge, any collective site, outside a public cemetery or an authorised deposit or burial site, intended for th…
…e admitted to trading on a regulated market, the corporate governance report referred to in Article L. 226-10-1 includes the information, where applicable adapted for sociétés en commandite par action…
…the Autorité des marchés financiers may not provide the services referred to in 1° to 4° of Article L. 54-10-2. Any person who is not registered as a provider of the services referred to in 1° and 4°…
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