Article R561-3
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
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Showing 6721–6730 of 14729 articles for “Art. Option mechanics reference”
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
The persons mentioned in c of article L. 621-18-2, who have close personal ties with one of the persons mentioned in a or b of the same article, are :1° Their spouse who is not legally separated or th…
The fixed fee payable under I of Article L. 621-5-3 is set at :1° 750 euros for each filing of a document for the declaration referred to in 1° ;2° 3,200 euros for any examination of the obligation to…
I.-For the category of acts of liquidation proceedings other than safeguard or receivership mentioned in table 2 of article appendix 4-7, the fee breaks down into:1° A main fee and a fixed fee for tra…
Placed under the authority of the Regional Prefect, the Regional Orientation Committee for Working Conditions: 1° Participates in the preparation and updating of regional diagnoses relating to working…
The application for employability assistance, the model for which is set by order of the Minister for Employment, includes : 1° Information relating to the identity of the beneficiary and their employ…
I.-The decision to admit the disabled worker to the scheme, taken with the agreement of the person concerned, is made by the commission referred to inarticle L. 146-9 of the Code de l'action sociale e…
Persons who manufacture, process or divide narcotics are required to record, at the time of the operation and thereafter, in the register provided for in article R. 5132-81 or to record using the comp…
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