Article R561-55
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
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Showing 1941–1950 of 51907 articles for “Art. R. 521-5 to R. 521-11”
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
For the application of the provisions of Books I to VI of the regulatory part of this Code in New Caledonia and French Polynesia, subject to the adaptations in this Book :1° References to the provisio…
The following shall apply in the territories of New Caledonia, French Polynesia, the French Southern and Antarctic Territories and Wallis and Futuna : Section V of this chapter ; Sections I and IV of…
If the commission grants the debtor's request, the letter referred to in Article R. 724-4 states that its decision entails the suspension and prohibition of enforcement proceedings against the debtor'…
The court-appointed administrator shall be allocated, in respect of a mission to assist the debtor during a safeguard or receivership procedure, an emolument determined by an order made pursuant to Ar…
The water supply installations referred to in article R. 1321-43 must be designed, built and maintained in such a way as to prevent the introduction or accumulation of micro-organisms, parasites or su…
…ing operations. Any observations that the person in charge of the test or the athlete tested wishes to make on the conditions under which the test was conducted are recorded in the report. The tested…
…e context of proceedings mentioned in 2° of Article 706-25-9 or notified in accordance with article R. 50-54, as well as the officers mentioned in 5° of article 706-25-9, may search the file using a s…
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