Article D6124-224-1
The authorisation holder ensures that data from professional practices is collected and analysed, with a view to improving practices and managing risks.
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Showing 6971–6980 of 68982 articles for “Art. 1° and 2°”
The authorisation holder ensures that data from professional practices is collected and analysed, with a view to improving practices and managing risks.
I. - Article R. 313-1 is applicable, subject to the adaptations in II, in French Polynesia in the version resulting from Decree no. 2016-884 of 29 June 2016.II. - For the application of I, in the firs…
I. - Article R. 313-1 is applicable, subject to the adaptations in II, in New Caledonia in the version resulting from Decree no. 2016-884 of 29 June 2016.II. - For the application of I, in the first p…
…monitoring compliance with the disclosure requirements laid down in Article L. 451-1-2 of this Code and Articles L. 233-7 to L. 233-9 of the Commercial Code, and where it establishes that the issuer o…
…the scope of the policyholder's or prospective policyholder's commercial or professional activity: 1° At the beginning of the conversation, and immediately after fulfilling the information obligation…
The categories of personal data recorded are as follows: 1° In the event of payment of the partial activity allowance to the establishment, the judicial representative or the association mentioned in…
…descendants by way of early division is set off against the share of the reserve due to their stock and subsidiarily against the available share. All gifts made to members of the same stock are set of…
…en convicted of any of the offences referred to in Article L. 500-1 or banned as provided for in 3° and 7° of the I of Article L. 612-41. Legal entities that are intermediaries in banking and payment…
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
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