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Showing 3021–3030 of 56502 articles for “Art. 365 and 366”
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
…rom among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event of a tie, the Chairman has the casting vote.
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
…oses of this chapter, a chain of control is constituted by an investor referred to in 3° or 4° of I and the persons or entities that control it. All the persons and entities belonging to a chain of co…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
Anyone who contravenes the obligation to declare set out in article R. 151-11 is liable to a fine equal to the maximum amount applicable to 4th class offences.
…uired, within ten business days of the request for identification made pursuant to article L. 211-5 and referred to inarticle L. 228-3 of the Commercial Code, to disclose the identity of the owners of…
…electronic registration system referred to in the second paragraph of Article L. 211-7 is designed and implemented in such a way as to guarantee the recording and integrity of registrations and to ma…
Staff members who are temporarily or permanently deprived of their civil and, where applicable, political rights, as well as those who, on polling day, are suspended from their duties for any reason w…
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