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Showing 8821–8830 of 10478 articles for “Art. 150 VI”
…nst refusal decisions are brought before the Administrative Court of Paris.II.-The fund for the individual right to training of local elected representatives is represented in court both as plaintiff…
The administrator of the fund for the individual right to training of local elected representatives mentioned in article L. 1621-4 examines the training requests submitted by local elected representat…
When the manager of the fund for the individual right to training mentioned in article L. 1621-4 notes a breach by one of the training bodies mentioned in article L. 1221-3 of this code or article L.…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
…the identification details and contact details of the persons authorised in accordance with the provisions of Article R. 561-23, the identification details of the customer, the type, reference and da…
…he application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 e…
…the account.The information is communicated by means of the special computer application accessible via the Internet mentioned in I of Article R. 561-31. In the event that this transmission system is…
…2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The persons mentioned in 9° bi…
For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…
…ble to ensure that the transactions carried out are consistent with the customer's professional activities, the risk profile presented by the business relationship and, if necessary, depending on the…
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