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Showing 4601–4610 of 63908 articles for “Art. I-1°”
When granting loans, the purpose of a specialised professional fund is to hold these loans until maturity, unless otherwise stipulated in article R. 214-203-2.This activity is subject to the provision…
Article D. 214-32-31 I applies to AIFs covered by this sub-paragraph.
The conditions of application of this paragraph shall be determined by decree of the Conseil d'Etat.
The domiciliation activity may not be carried out in premises used as a main residence or for mixed professional purposes.
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of ar…
I. - No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. -…
It is punishable by six months' imprisonment and a fine of €7,500 for any person to carry out the domiciliation activity referred to in Article L. 123-11-2 without having first obtained the authorisat…
The absence from contractual documents given to consumers of the information provided for in article L. 211-2 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15…
Pursuant toarticle L. 5221-2-1 of the Labour Code, the condition set out in 2° of article L. 5221-2 of the same code does not apply to foreign nationals who enter France in order to work in an employe…
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