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Showing 2751–2760 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
…registered office of the manager, after obtaining the opinion of the Autorité des marchés financiers. This court has jurisdiction to relieve the statutory auditors of their duties in the cases provid…
…equirements in accordance with European Union law or which is subject to equivalent international standards guaranteeing adequate transparency of information relating to the ownership of the capital,…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
…t-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of t…
…present accounts distinguishing according to the nature, category or management method of the assets. These documents, together with the comments of the auditors, are sent to the holders of the right…
…ed to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
…hange of information necessary for vigilance within the group in the fight against money laundering and terrorist financing, including personal data relating to customers and business relationships, d…
…or voting rights, or by any other means exercises control over the company within the meaning of 3° and 4° of I of Article L. 233-3 of the French Commercial Code. If no natural person can be identifie…
…ontext of the main activity; 2° It does not exceed 5% of the total turnover of the person concerned and the annual turnover from this activity does not exceed 50,000 euros excluding tax according to t…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
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