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Showing 4171–4180 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
The application for registration in the register referred to in a. of article L. 141-3 must be sent in writing, by electronic means if necessary, to the registration commission referred to in article…
Any natural or legal person who, in any capacity whatsoever, acquires the majority of the share capital of a company registered in the register referred to in article L. 141-3 or who is entrusted with…
I.-When the registration application includes all the documents defined in article R. 211-20, the registration commission mentioned in article L. 141-2 issues a receipt which it communicates to the ap…
The following are subject to the obligations set out in sections 2 to 7 of this chapter: 1° Bodies, institutions and services governed by the provisions of Title I of this Book, including branches of…
I. - The department referred to in Article L. 561-23 shall exchange with the supervisory authorities, professional bodies and national representative bodies referred to in Article L. 561-36 any inform…
In addition to the application of article L. 561-30-1 and article 40 of the Code of Criminal Procedure, the department is authorised to pass on information it holds to the judicial authorities and cri…
For the purposes of this chapter, the notion of business relationship means the professional or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the c…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
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