Article R 1424-64
A bureau is set up within the national conference composed, in addition to its chairman and vice-chairman: a) Six of the members mentioned in a, b, c and d of article R. 1424-59, designated by their p…
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Showing 6001–6010 of 14202 articles for “Art. Warrant mechanics reference”
A bureau is set up within the national conference composed, in addition to its chairman and vice-chairman: a) Six of the members mentioned in a, b, c and d of article R. 1424-59, designated by their p…
For municipalities and their public administrative establishments that have opted to vote their budget by function, the budget items correspond:a) Investment section:- for operations that can be broke…
I.-The disclosures referred to in II of Article L. 533-22 include the following information: 1° The most significant medium- and long-term risks associated with the investments made under the contract…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
The persons mentioned in c of article L. 621-18-2, who have close personal ties with one of the persons mentioned in a or b of the same article, are :1° Their spouse who is not legally separated or th…
The fixed fee payable under I of Article L. 621-5-3 is set at :1° 750 euros for each filing of a document for the declaration referred to in 1° ;2° 3,200 euros for any examination of the obligation to…
I.-For the category of acts of liquidation proceedings other than safeguard or receivership mentioned in table 2 of article appendix 4-7, the fee breaks down into:1° A main fee and a fixed fee for tra…
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