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Showing 8271–8280 of 47918 articles for “Art. Rome I Regulation”
For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…
I.-The provisions of I and IV of article R. 2621-3 apply. II.-The obligation mentioned in I of article R. 2621-3 may be met by: 1° Setting technical specifications that comply with the provisions of s…
The persons mentioned in 2° of I of article 256 bis must declare that they are making intra-Community acquisitions of goods as soon as they no longer meet the conditions that allowed them not to be su…
I.-The information body mentioned in article L. 451-1 is responsible for setting up a file of land motor vehicles insured in accordance with Chapter I of Title I of Book II and State vehicles not subj…
I.-This article applies to entities subject to Article L. 533-22-1. For the credit institutions and investment firms mentioned in Article L. 511-4-3, this article applies to portfolio management activ…
I.-Any consolidating company that is not controlled by another company, within the meaning of II or III of Article L. 233-16, whose consolidated turnover at the end of two consecutive financial years…
I. - UCITS shall transmit, either directly or via the management company which manages them, the information concerning them to an approved body with legal personality responsible for managing a singl…
To assess the limit referred to in Article L. 214-39, account is taken of :1° In the denominator, the assets mentioned in 1° to 4° of I of article R. 214-87 ; 2° In the numerator :a) The debt of the r…
I.-A.-Industrial, commercial and agricultural companies taxed on the basis of their actual profits or exempt pursuant to Articles 44 sexies, 44 sexies A, 44 octies A, 44 duodecies and 44 terdecies to…
I. - No person may, directly or indirectly, on his own behalf or on behalf of another person, if he has been convicted within the last ten years of a final offence referred to in II: 1° Direct, manage…
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