Article L214-162-10
…société de libre partenariat draws up an annual report under the conditions set out in article L. 214-24-19 and a half-yearly report covering the first six months of the financial year. These reports…
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Showing 551–560 of 66828 articles for “Art. al. 1 and 1844-10”
…société de libre partenariat draws up an annual report under the conditions set out in article L. 214-24-19 and a half-yearly report covering the first six months of the financial year. These reports…
The provisions of article L. 214-24-28 shall apply to AIFs covered by this paragraph.
…he voting rights attached to the shares or units of the acquirer, or to declare the votes cast null and void. The procedures for requesting and granting this prior authorisation are set by order of th…
Portfolio management companies and investment services providers that provide the investment service referred to in 4 of Article L. 321-1 employ :1° A method of risk management on behalf of third part…
For the purposes of this chapter, digital assets include: 1° The tokens referred to in Article L. 552-2, with the exception of those fulfilling the characteristics of the financial instruments referre…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
1° The service of custody of digital assets on behalf of third parties consists of controlling, on behalf of a third party, the means of access to the digital assets registered in the shared electroni…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
…he departmental council elects a replacement. In the case of a representative of the municipalities and public establishments for inter-municipal cooperation, he is replaced by the first non-elected c…
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