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Showing 871–880 of 54341 articles for “Art. 3-2”
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and ca…
The Director appoints the members of the Executive Board who belong to the medical professions, on presentation of a list of proposals drawn up by the Chairman of the Institutional Medical Board. In u…
I.- Statutory auditors are liable to the following sanctions: 1° Warning; 2° Reprimand; 3° Disqualification from acting as a statutory auditor for a period not exceeding five years; 4° Removal from th…
I.-Police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be published in the official register of the authority when they concern breaches of: 1° the rules intended to…
I.- Distribution as an insurance or reinsurance intermediary and as an insurance intermediary on an ancillary basis may only be carried out for remuneration by the following categories of persons:1° I…
The director of an establishment referred to in Article L. 3222-1 is liable to six months' imprisonment and a fine of €7,500 if he or she: 1° Admit a person to psychiatric care pursuant to 1° of II of…
However, the President of the Republic may, for serious reasons, lift the prohibitions laid down: 1° By Article 161 to marriages between relatives in the direct line where the person who created the a…
I. - The persons referred to in 5° of Article L. 631-2 must inform the Chairman of the Financial Stability Board:1° The interests they held during the two years preceding their appointment, that they…
To serve on the Board of Directors and its committees, the directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and the directors elected by the employees or appointe…
The warrant to bring in a person issued in an emergency by the public prosecutor pursuant to the third paragraph of Article 712-17 may be sent by any means to the police service or gendarmerie unit re…
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