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Showing 861–870 of 1159 articles for “Art. n° 85-15336”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
The examining magistrate orders the complaint to be forwarded to the public prosecutor so that the latter can make his recommendations. The public prosecutor may ask the examining magistrate for a fur…
Article L. 723-2 reads as follows: "Art. L. 723-2 -I.-The representatives referred to in Article L. 723-1 applicable in New Caledonia must hold positions in the company either as chairman and chief ex…
…t concessions. 4° Pour l'application du 5° du I, les mots : " des 1° et 2° de l'article 3 de la loi n° 84-53 du 26 janvier 1984 portant dispositions statutaires relatives à la fonction publique territ…
Specification of the information that must appear on the statement of account for the payment of an advanceThe statement of account must highlight all of the following elements: a) Where applicable, t…
I. (Not applicable)II. - 1) Distributions by venture capital companies that meet the conditions set forth in Article 1-1 of Act no. 85-695 of 11 July 1985 on various economic and financial provisions,…
I. - Investment funds governed by Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011, known as "AIFs": 1° Raise capital from a number of investors with a view to investi…
…t;4° Persons and entities that appeal to the generosity of the public within the meaning of the loi n° 91-772 du 7 août 1991 relative au congé de représentation en faveur des associations et des mutue…
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