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Showing 3571–3580 of 14332 articles for “Art. 758-6”
Subject to the powers conferred on the Prime Minister and the Minister for the Civil Service in respect of certain categories of civil servant, the Managing Director appoints to all other posts.
The Committee monitors compliance with the conditions for authorisation set out in Article R. 518-65. To this end, it receives the annual activity reports of approved companies.The Committee may inter…
Authorised associations and foundations are subject to the following obligations: 1° Include in their objects lending for the creation and development of businesses and lending for the implementation…
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
Pursuant to I of Article L. 546-1, an agreement is entered into between the body referred to inArticle L. 512-1 of the Insurance Code and the Autorité des marchés financiers. This agreement shall stip…
The intermediary in participative financing makes available on its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Mari…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
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