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Showing 1401–1410 of 11200 articles for “Art. BOI-RSA-ES-20-40-10 §§ 210–220”
I.-A management company established in another Member State of the European Union or party to the Agreement on the European Economic Area which applies to manage a UCITS governed by French law and aut…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
I.-Any establishment or body referred to in Article L. 4211-9-1 or any pharmaceutical establishment referred to in Articles L. 5124-1 or L. 5124-9-1 shall set up and keep up to date a system ensuring…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
I. - To qualify as a commercial area within the meaning of article L. 3132-25-1, the area for which a request for demarcation or modification has been made must meet the following criteria:1° Constitu…
Unless otherwise decided by the public prosecutor, the judicial police officer or, in the course of an investigation, the investigating judge, seals and samples relating to the traces and samples ment…
I.-The right to authorise the simultaneous, unabridged and unchanged retransmission, other than cable retransmission as defined in III of article L. 132-20-1 and meeting the conditions mentioned in II…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
I. - Companies at least 75% of whose turnover is derived from the operation of ships used for commercial purposes may, by option, be subject to the regime defined in this article for the determination…
Prior to the negotiation of the agreement referred to in article L. 5422-20 whose approval is coming to an end, or the negotiation of the agreement referred to in article L. 5422-25, and after consult…
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