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Showing 4141–4150 of 49599 articles for “Art. 25-8 I”
I. - The threshold provided for in I of article L. 232-6 is set at 750 million euros. II. - The threshold provided for in I of Article L. 232-6-1 is the net turnover set at 12 million euros. III. - Fo…
Any breach of the provisions of articles D. 214-80 to D. 214-80-8 is subject to the penalties provided for in the sixth paragraph of article 1763 C of the General Tax Code.
To satisfy the obligation of presentation referred to in the fifth paragraph of Article 706-53-5, the supporting document referred to in the first paragraph of Article R. 53-8-13 is delivered in perso…
The maximum proportion of the profits of the last financial year and previous financial years that may be allocated annually to the remuneration of mutualist certificates is equal to 10% of the sum of…
The State guarantee referred to in article R. 442-8-9 is granted in respect of cover pursuant to e of 1° of article L. 432-2 to companies authorised to carry out credit insurance operations in France…
Specifically authorised police officers or gendarmerie units shall record in the file any proof of address or change of address of which they have become aware pursuant to the provisions of Article 70…
The AMF shall assess the risks that may arise from the use of leverage by an AIF or its management company. It may, where it considers it necessary to ensure the stability and integrity of the financi…
In the event of a penal composition provided for in 3° of Article 706-53-2, the person is informed by the public prosecutor or the public prosecutor's delegate, who hands over the document provided fo…
Financial investment advisers must:1° Act honestly, loyally and professionally, in the best interests of their clients;2° Exercise their activity, within the limits authorised by their status, with du…
The risk exposure retained by the credit insurer co-signing the reinsurance treaty provided for in e of 1° of Article L. 432-2 is defined as follows: 1° When, in application of 1° of Article R. 442-8-…
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