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Showing 2921–2930 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
After notification and publication of the prohibition order, the Minister for the Budget shall send the persons referred to in Article L. 563-1 a decision to suspend the execution of all fund transfer…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
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.
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
For the application of the injunction procedure provided for in Article L. 561-48, the application by which the matter may be referred to the President of the Court shall contain, on pain of inadmissi…
The person or operator affected by the prohibition decision referred to in Article R. 563-2 and the Autorité de Régulation des Jeux en Ligne may request that the prohibition be lifted. The request for…
The following notices are displayed at the entry and exit points for user undertaking personnel: 1° The names and places of work of the members of the social and economic committee of the user underta…
The provisions of this chapter apply to loading or unloading operations carried out by external companies transporting goods from or to a location outside the user company premises, known as the "host…
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