Article L561-29
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
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Showing 341–350 of 40894 articles for “Art. L 621-29-8”
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
The company or companies benefiting from the contributions resulting from the transaction referred to in Article L. 236-27 and the company contributing part of its assets shall be jointly and severall…
When the workforce of the company or establishment reaches the reporting threshold of three hundred employees in accordance with the provisions of article L. 2312-34, the first social balance sheet of…
Marketing authorisation holders and pharmaceutical companies exploiting medicinal products ensure an appropriate and continuous supply of the national market in order to cover the needs of patients in…
When the offer of a credit agreement is accompanied by an insurance proposal, a notice is provided to the borrower on paper or any other durable medium. This notice includes extracts from the general…
Without prejudice to the other obligations to provide information and advice that apply to him, the manager of the retirement savings plan or the service provider authorised to distribute the retireme…
The communes directly receive the sums due to them in respect of the first part of the special allocation. Sums relating to the second part are allocated, subject to the provisions of the following pa…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
Voting is by list with two rounds and proportional representation with the highest average. In the first ballot, each list is drawn up by the trade union organisations mentioned in the first and secon…
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
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