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Showing 401–410 of 52304 articles for “Art. R123-1”
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. - The following are qualified to carry out, within the scope of their respective powers, the investigation and recording of breaches of the provisions of the articles of this subsection and the reg…
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…
To carry out the electronic transmission of accounting documents provided for in the second paragraph of article R. 123-121-4, the individual limited liability entrepreneur shall use the IT service me…
When the rights extended by the effect of article L. 123-10 have been assigned for valuable consideration, the assignors or their successors in title may, within a period of three years from 25 Septem…
The rights mentioned in the previous article are extended, in addition, for a period of thirty years when the author, composer or artist has died for France, as shown by the death certificate. In the…
The transfer by the holder of an automatic cinema exhibition account of the sums entered in this account to the holder of another automatic cinema exhibition account is only authorised in the event of…
At the end of the applicable period, the amounts affected by the lapse are withdrawn from the automatic account.
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