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Showing 6601–6610 of 8145 articles for “Art. 1352-9”
The regional directorate of public finance for Brittany and the Ille-et-Vilaine department is responsible for carrying out the following management operations: 1° It is responsible for collecting all…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
When the Autorité de contrôle prudentiel et de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to its supervision, pursuant t…
I. - The articles R. 2311-1 to R. 2311-9 and the articles R. 2311-11 to D. 2311-14 and article D. 2311-16 are applicable to the communes of French Polynesia subject to the adaptations provided for in…
The following may benefit from technical assistance made available by the department, instituted by article L. 3232-1-1: 1° Communes considered as rural pursuant to I of article D. 3334-8-1, excluding…
The categories of personal data recorded are as follows: 1° Family name and, where applicable, surname, forenames, gender and date of birth; 2° Nationality, in one of the following forms:-French ;a na…
The Director General of the Agence nationale de sécurité sanitaire de l'alimentation, de l'environnement et du travail shall notify the interested party of his decision with regard to the proven or po…
The Autorité de contrôle prudentiel et de résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes…
I.-For the purposes of applying this Code, Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the EU and repealing Regul…
The Financial Public Prosecutor, the Examining Magistrate and the Paris Criminal Court exercise concurrent jurisdiction with that resulting from the application of Articles 43,52, 704 and 706-42 for t…
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