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Showing 2711–2720 of 65577 articles for “Art. s. L 227-1 to L 227-20”
The provisions of article L. 8271-13 apply to the investigation and recording of offences relating to the employment of foreign nationals not authorised to work.
In addition to the labour inspectors referred to in article L. 8112-1, officers and agents of the criminal investigation department, officers of the customs department and officers of the Conseil nati…
In accordance with article L. 240-1, the provisions of chapter I of this title are applicable to foreign nationals of third countries mentioned in articles L. 200-3, L. 200-4 and L. 200-5.
The Autorité de contrôle prudentiel et de résolution may require the modification or decide the withdrawal of any document which is contrary to legislative and regulatory provisions, with the exceptio…
…rokers must provide evidence of: 1° The existence in a credit institution of an account intended exclusively to receive funds held on behalf of others; 2° Insurance covering their professional liabili…
In order for a legal entity to be registered on the list of sworn goods brokers of a court of appeal, it must be proven : 1° That its directors have not been the subject of a final criminal conviction…
No person may be entered on the list of sworn goods brokers of a court of appeal unless he fulfils the following conditions: 1° Be French or a national of a Member State of the European Union or of an…
Any person, other than those mentioned in Article L. 131-18, who has used one of the names referred to in that same article shall be liable to the penalties provided for in Article 433-17 of the Penal…
Any change occurring in the situation of brokers who have applied for or obtained their registration on a list, with regard to the conditions set out in article L. 131-15, must be brought to the atten…
No one may be registered as a sworn goods broker on more than one Court of Appeal list.
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