Article L5312-13-2
…ised and sworn fraud prevention officers referred to in Article L. 5312-13-1 have a right of communication which enables them to obtain, without being prevented by professional secrecy, the documents…
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Showing 2941–2950 of 4475 articles for “Art. CA Paris – 22 Sept. 1999”
…ised and sworn fraud prevention officers referred to in Article L. 5312-13-1 have a right of communication which enables them to obtain, without being prevented by professional secrecy, the documents…
…f français de lutte contre le blanchiment et le financement du terrorisme;Article L. 123-16 is applicable in its wording resulting from Act n° 2019-486 of 22 May 2019 on the growth and transformation…
…ibing, at the time of entry into this territory, the compulsory declaration provided for by article 22 of the same convention, when he was required to fulfil this formality.
Undertakings authorised to operate in the classes mentioned in 20 and 22 of article R. 321-1 may be authorised to provide directly, as ancillary insurance forming part of a life insurance contract and…
…file, approved risk tolerance limits and business strategy of the group; b) Ongoing compliance with capital requirements at group level; c) The difference between the group's risk profile and the assu…
…ist published in the Official Journal of the European Union pursuant to Article 4 of Directive 2009/22/EC of the European Parliament and of the Council of 23 April 2009 as amended on injunctions for t…
The categories of automotive spare parts from the circular economy concerned by the provisions of Article R. 224-22 are as follows: 1° Removable bodywork parts; 2° Interior trim and upholstery parts;…
The Board of Directors freely distributes among its members, where applicable under the conditions provided for in Article L. 22-10-8, the overall sums allocated to the directors in the form of attend…
The constituent general meeting is convened at the place indicated in the notice provided for in article R. 22-10-3. The notice of meeting shall state the company name and form, the intended address o…
…provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable articlesIn…
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