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Showing 381–390 of 21784 articles for “Art. Cass. com. – 14 Nov. 2024 – no. 23-16.948”
I.-It is an offence punishable by one year's imprisonment and a fine of 15,000 euros to:-engaging in or assisting in any of the transactions referred to in articles L. 211-1 and L. 211-4 without compl…
I. - When, for a given agreement, the ratio of the sum of the special technical provision, the special technical reversal provision and the net unrealised gains and losses on the assets allocated to t…
In companies which, at the close of two consecutive financial years, employ at least one thousand permanent employees in the company and its direct or indirect subsidiaries whose registered office is…
The rules governing access by payment institutions and electronic money institutions to payment account services held by credit institutions on behalf of other payment service providers shall be objec…
…ayment transaction is made by means of a payment service mentioned in 1° to 7° of II of Article L. 314-1 of the Monetary and Financial Code; b) Authentication requirements are met pursuant to Article…
…f the provisions of the first paragraph is subject to compliance with Commission Regulation (EU) No 1407/2013 of 18 December 2013 on the application of Articles 107 and 108 of the Treaty on the Functi…
Sums held in the automatic foreign promotion account may also be invested to acquire the foreign exploitation rights to cinematographic works mentioned in 1°, 2° and 3° of article 721-6. These sums ma…
The front and back of sheet no. 1 of the bundle contain a reminder of the laws and regulations applicable to the offences mentioned in Article A. 37-21. The fronts of leaflets nos 2, 3, 4 and 5 contai…
The declaration must be accompanied by the following documents 1° Proof of the declarant's nationality ; 2° If the declarant considers that he fulfils the conditions laid down in 1° of Article L. 222-…
I.-As an exception to Decree no. 2012-1246 of 7 November 2012 on public budgetary and accounting management, the Agency's funds may be deposited with the Caisse des dépôts et consignations, subject to…
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