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Showing 3591–3600 of 14378 articles for “Art. 815-6”
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…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
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