Article R561-55
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
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Showing 7531–7540 of 61689 articles for “Art. s. L 313-3 to L 313-5”
The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
For the application of the provisions of Books I to VI of the regulatory part of this Code in New Caledonia and French Polynesia, subject to the adaptations in this Book :1° References to the provisio…
The adaptation of the validation of vocational training involves adjustments to the general arrangements for assessing the knowledge and skills acquired during training.
Feasibility grants are awarded and their amount is determined taking into consideration: 1° The project's ability to meet market needs, in line with the company's development strategy; 2° The technica…
Any person other than those referred to in article L. 4741-1 who, through his or her own fault, fails to comply with the provisions of articles L. 4321-2, L. 4321-3, L. 4411-1, L. 4411-2, L. 4411-6, L…
I.-When the Minister responsible for vocational training notes that the institutions and bodies mentioned in 1° bis of Article L. 5311-4 and Article L. 5314-1, Pôle emploi and the institution responsi…
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