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Showing 41–50 of 67 articles for “Art. LD-AdIC §§ 565–574”
I. - Deactivation of the economic operator identifier code is required in the following cases: 1° Total cessation of the economic operator's activity ; 2° Cessation of activity related to tobacco ; 3°…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
1. Taxes of all kinds and assimilated taxes, tax and criminal fines, the fixed procedural duty referred to in Article 1018 A and claims of all kinds in respect of indirect taxes, recovered by public a…
The investigating chamber before which the requested person has appeared shall hear any request from the competent authorities of the issuing Member State to consent to prosecution or to the enforceme…
I.-The National Advisory Commission on Natural Disasters is responsible for issuing an annual opinion on the relevance of the criteria used to determine recognition of the state of natural disaster, w…
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