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Showing 1871–1880 of 69041 articles for “Art. s. L 227-20-1 and L 235-9”
The specialised professional fund management companies referred to in I of Article R. 214-203-3 shall provide the AMF, at least quarterly and in a format defined by the AMF, with information on unmatu…
The beneficiaries of a loan granted by a specialised professional fund may be :1° Sole proprietorships or legal entities governed by private law primarily engaged in a commercial, industrial, agricult…
I. - The regulations or articles of association of the specialised professional fund which grants loans specify the date of its liquidation and may provide for a right to temporarily extend its life,…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
For the application of articles L. 123-16 and L. 123-16-1:1° In the case of micro-enterprises, the balance sheet total is set at 350,000 euros, the net turnover at 700,000 euros and the average number…
Any professional who markets maintenance and repair services for sports and leisure goods, including bicycles, electrically assisted bicycles and motorised personal transport devices allows consumers…
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