Article L722-9
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
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Showing 3811–3820 of 4118 articles for “Art. 131-41 C. pén.”
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
I.-Pursuant toArticle L. 214-24-2-1, a portfolio management company may undertake pre-marketing activities in France or in another Member State of the European Union except where the information prese…
Expansion or reconstruction work and sales of property assets by non-trading property investment companies must comply with the following conditions: 1° In the case of extensions : The cost, including…
The following are deemed to be professional clients within the meaning of article L. 533-16, for all investment services and all financial instruments:1. a) The credit institutions referred to in arti…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
I.-The Financial Sector Consultative Committee comprises thirty-two members and their alternates appointed by order of the Minister for the Economy:1° One Member of Parliament, appointed by the Presid…
…s referred to in 13°; 15° Mention of the section dedicated to the pay slip on the www. service-public. fr portal ; 16° In the case of partial activity: a) The number of hours compensated; b) The rate…
…amily ties and the amounts of the financial contributions provided for in 7° of I are not made public.
New machines or machines considered as new which are subject either to the procedures defined in article R. 4313-76 or to those defined in article R. 4313-77, are as follows: 1° Circular saws (single-…
I.-The Agence nationale pour l'amélioration des conditions de travail is administered by a Board of Directors and managed by a Chief Executive Officer. The Board of Directors comprises : 1° Eleven emp…
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