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Showing 1041–1050 of 66753 articles for “Art. s. L. 221-1 & L. 221-2”
The provisions of Articles L. 532-23 and L. 532-24 apply ipso jure to the provision of the investment services mentioned in Article L. 321-1. They may also apply to the joint provision of related serv…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 221-35 law no. 2019-486 of 22 May 2019 L. 221-36 Order no. 2010-420 of 27 April 2010 L. 221-37 Ac…
…to account the specific remit of the attending doctors mentioned in the second paragraph of article L. 162-5-3 of the Social Security Code and without prejudice to the remit of the doctors in the mate…
When the contracting public entity accepts, under the conditions provided for in Article L. 313-29-1 or Article L. 513-14, one or more assignments of receivables, each of which relates to all or part…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 221-35 law no. 2019-486 of 22 May 2019 L. 221-36 Order no. 2010-420 of 27 April 2010 L. 221-37 Ac…
Any breach of the information obligations set out in articles L. 221-5, L. 221-6, L. 221-8, L. 221-11, L. 221-12 to L. 221-14 is liable to an administrative fine of up to €15,000 for a natural person…
…State of the European Union shall send to the intermediaries mentioned in 1° to 4° of I of Article L. 228-2 the information necessary to enable shareholders or their proxies to exercise the rights de…
Notwithstanding article L. 311-1 of the General Civil Service Code and article L. 6143-7-2 of this Code, hospital civil servants managing the establishments mentioned in article L. 5 of the General Ci…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
…cation of accounts of all kinds held by natural and legal persons as well as safe deposit box rentals. The Institute shall inform institutions and persons authorised to maintain accounts and to open r…
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