Article 322-00 bis
Professional secrecy may not be invoked against customs officials acting within the scope of the powers conferred on them by this Title and by Title II.
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Showing 8981–8990 of 33456 articles for “Art. al. 3”
Professional secrecy may not be invoked against customs officials acting within the scope of the powers conferred on them by this Title and by Title II.
The fines, penalties and forfeitures in value provided for by the codes, laws and regulations that the customs administration is responsible for enforcing when they are handed down by a court are reco…
Notwithstanding any legislative provision to the contrary, the indexation of debt securities and financial contracts mentioned respectively in 2 of II and III of article L. 211-1 is unrestricted.
…f the beneficiary other than the provider of the financial collateral referred to in Article L. 211-38 and provided as initial margin pursuant to Article 11 of Regulation (EU) No 648/2012 of the Europ…
…e company issuing these certificates hold(s), alone or in concert within the meaning of Article L. 233-10 of the Commercial Code, a given fraction of the capital and voting rights; 2° The conditions u…
I. - The agreements relating to the financial obligations mentioned in article L. 211-36 may be terminated, and the debts and receivables relating thereto may be set off between all the parties. The p…
…tatives or the agent referred to in IV, the provisions of articles L. 228-49, L. 228-62 and L. 228-63 of the French Commercial Code shall apply.IV. - In the absence of a general body of shareholders a…
In all cases where the provisions relating to companies and financial securities require the surname, first names and domicile of the holder of the security to be indicated, and for all transactions c…
Notwithstanding the provisions of the first paragraph of Article L. 123-22 of the Commercial Code, the accounts of a UCITS may be kept in any currency, in accordance with the procedures laid down by d…
The minimum amount of assets that the fund must hold when it is set up is set by decree.These assets are valued, in the light of a report drawn up by the auditor, under conditions set by decree. Any c…
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