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Showing 3231–3240 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…s part of its remit, the Observatory may instruct some of its members to study particular questions and, to this end, set up working or study groups from among its members, the terms of reference and…
…ocation of the balance of net profit to any extraordinary or special reserves, to retained earnings and to the dividend paid to the State. This proposal is submitted to the Minister for Economic Affai…
When an entity governed by French law submits a request to the Minister for an opinion as to whether all or part of the activity of this entity falls within the scope of I of Article L. 151-3, the Min…
…tions, investment companies, portfolio management companies, undertakings for collective investment and the institutions and services mentioned in Article L. 518-1 are required to draw up monthly stat…
…be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amount exceeds 15 million euros…
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
…t reason to believe to be counterfeit; An employee who can prove that he has carried out the checks and complied with the procedures for withdrawing notes from circulation provided for in Article R. 1…
…of pledge of financial securities registered in a shared electronic recording device must be dated and contain :1° The name "Declaration of pledge of a financial securities account" or "Declaration o…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
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