Article L821-12-3
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
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Showing 1151–1160 of 3405 articles for “Art. VIII”
For the purposes mentioned in 9° of I of Article L. 821-1, the High Council may communicate information or documents to the authorities of non-EU Member States exercising powers similar to its own, su…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
The Board of Directors of the National Consumer Institute may set up advisory committees. The Director General is an ex officio member of these committees. The Government Commissioner and the Economic…
Article D. 1611-1 is applicable to the communes of French Polynesia.
I. - The articles R. 1524-1 to R. 1524-6 shall apply to the communes of French Polynesia subject to the adaptations provided for in II and III. II. - For the application of Article R. 1524-3, the thir…
I. - Article R. 1611-33 is applicable in French Polynesia, subject to the adaptations provided for in II.II. - 1° For the application of I, the words: "the territorial authorities, their groupings and…
In accordance with the dispositions de l'article D. 216-22 du code pénitentiaire, les mères en détention ayant gardé leur enfant auprès de elles et qui sont des personnes prévenus ne peuvent être tran…
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
Natural persons who direct or manage a participatory finance intermediary must not be subject to any of the incapacities referred to in Article L. 500-1, nor hold a management position in a person sub…
The civil liability insurance policy taken out by an intermediary in equity crowdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per…
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