Article 302 septies A ter B
The provisions of article 302 septies A bis are not applicable to natural or legal persons or to legal or de facto groupings of persons who carry out an occult activity within the meaning of the secon…
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Showing 951–960 of 61143 articles for “Art. s. L 214-1”
The provisions of article 302 septies A bis are not applicable to natural or legal persons or to legal or de facto groupings of persons who carry out an occult activity within the meaning of the secon…
I.-The undertakings referred to in 1° of Article L. 310-1 and those referred to in 1° of III of Article L. 310-1-1 which reinsure the commitments referred to in 1° of Article L. 310-1 are subject to t…
Where the insurance group company has a strong and lasting financial relationship with an undertaking which does not result from holdings within the meaning of 10° of Article L. 310-3, this relationsh…
In order to grant the administrative authorisation provided for in Article L. 382-1, the Autorité de contrôle prudentiel et de résolution shall verify that : 1° The technical and financial resources t…
Mutual insurance companies may form a mutual insurance group with legal personality. The articles of association of this grouping may provide for it to be open to bodies in the following categories:1°…
…hen it is granted to a credit institution, finance company, insurance and reinsurance company, mutual insurance company and provident institution, under French or foreign law, or a body referred to in…
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 commission mentioned in article D. 527-3 is referred to by the Sentence Enforcement Court when it is required to rule on the granting of conditional release if it has not already been referred to…
As an exception to the provisions of articles L. 225-21, L. 225-77 and L. 225-94-1, the mandates of permanent representative of a venture capital company mentioned in Article 1er de la loi n° 85-695 d…
The capital gains or losses mentioned in the first paragraph of II of l'article 202 ter, included in the assets of non-trading companies with a strictly real estate object, the units of which are held…
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