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Showing 1011–1020 of 52971 articles for “Art. Cons. const. 20-1-2015”
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…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
For the application of articles R. 6331-52 and R. 6332-72 in Saint-Pierre-et-Miquelon, the words: "the body mentioned in article L. 225-1-1" are replaced by the words: "the social security fund mentio…
1° For the determination of their taxable income, undertakings which hold units or shares in undertakings for collective investment in transferable securities or collective investment schemes covered…
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 regional cross-industry joint committees manage the funds received to finance professional transition projects in application of 5° of article L. 6123-5 within two separate financial sections: 1°…
The Autorité des marchés financiers may take any measures required to ensure the proper functioning of the markets if the activity of one or more AIFs on the market for a financial instrument could je…
The regional inter-professional joint committee is responsible for: 1° Examining, authorising and paying for the professional transition projects provided for in article L. 6323-17-2 and the professio…
An order by the ministers responsible for customs and health determines the administrative and technical procedures for issuing the import authorisation, covering in particular the elements mentioned…
I. - Organisations that receive interest from sums held in special passbook accounts opened before 1 January 2009, under conditions defined by decree, by the mutual credit banks that are members of th…
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