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Showing 1831–1840 of 2273 articles for “Art. 238 bis K”
…hat the investment firm targeted by the proposed acquisition has sound and prudent management and taking into account the likely influence of the proposed acquirer on the investment firm:1° The reputa…
…the following specific due diligence measures, the intensity of which shall vary according to a risk-based approach: 1° They shall collect sufficient information on the contracting institution to kno…
…78n° 2015-1160 of 17 September 2015II. - For the application of I:1° References to the European Banking Authority and the competent authorities of the other Member States of the European Union are no…
…78n° 2015-1160 of 17 September 2015II. - For the application of I:1° References to the European Banking Authority and the competent authorities of the other Member States of the European Union are no…
…chnique de l'Information sur l'Hospitalisation is responsible for : 1° Piloting, implementing and making available to third parties the system for collecting medico-economic activity and data from hea…
…the rights or shares held by a taxpayer who carries on his professional activity within the framework of a company or group whose profits are, pursuant to the articles 8 and 8 ter, which are subject t…
…lusively to property located in Corsica, as well as the operation of games of chance and gambling;a bis. the management and letting of furnished tourist accommodation located in Corsica; However, this…
…le income is determined by deducting from the gross amount of sums paid and benefits in money or in kind granted:1° Social security contributions, including:a) Old-age insurance contributions paid in…
I. - The provisions of Sections 1 to 3 of Chapter III of Title II of Book I of Part Two mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated i…
…efined in Articles 421-2-5 to 421-2-5-2 of the Criminal Code, and 706-26 of this code and to the Book IV bis of the Penal Code shall lapse after twenty years from the day on which the offence was comm…
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