Article R561-5-4
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
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Showing 81–90 of 33346 articles for “Art. 1078-4 & 1078-5”
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
The information notice on the entire contract provided for in c of IV of article 3 of Order no. 2014-696 of 26 June 2014 must contain the information referred to in articles A. 132-4 and A. 132-4-4, i…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
Assignments carried out by an employee who has an open-ended employment contract with a temporary employment undertaking are governed by Articles L. 1251-5 to L. 1251-63, subject to the adaptations pr…
Without prejudice to the application of the provisions of articles 706-53-9 and 706-53-10, the information mentioned in Article 706-53-2 concerning the same person shall be removed from the file on th…
If the victim is confronted with a person in police custody, they may also ask to be assisted by a lawyer chosen by them or by their legal representative if they are a minor or, at their request, appo…
The Autorité de contrôle prudentiel et de résolution shall monitor the level of own funds that has been determined by each Class 2 investment firm in accordance with Article L. 533-2-2 and shall verif…
Without prejudice to the case where the number of units prescribed corresponds to the number of units appearing in an initial outer packaging that complies with the provisions of article R. 5121-138,…
On building or civil engineering sites covered by article L. 4532-10, the project owner shall inform posted employees, by means of posters in the workplace, of the regulations applicable to them pursu…
A commission for the execution and enforcement of sentences is set up within each judicial court with the aim of: 1° exchanging information between all the players concerned on the conditions for impl…
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