Article L722-16
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
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Showing 2701–2710 of 52884 articles for “Art. n° 16-10.271 FS-PBI — RJDA 1/18 n° 79”
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
The injunction letter specifies the means by which the right to regularise may be exercised.
In terms of financial management and accounting, the public establishment La Monnaie de Paris is subject to the rules applicable to industrial and commercial companies. It keeps its general accounts i…
The committee shall draw up and submit to the Governor a report showing the name of the elected official and, where appropriate, a report setting out the complaints signed by one or more electors and…
An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for…
Purchasers of shares in a forestry savings company are informed of all the characteristics of the forestry assets and the risks involved.
Forest savings companies established pursuant to Article L. 214-121 and their management companies are governed by this sub-paragraph. This sub-paragraph does not apply to forestry savings companies t…
I. - In the event that a forest savings company holds at least 50% of the interest shares of a forestry group or a company whose sole purpose is to hold woodland and forests, the second paragraph of a…
The insurance company and any agents it has appointed for the financial management of the plan exercise the voting rights attached to the securities held to represent the commitments of this plan in t…
I. - The threshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of th…
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