Article R561-5-2
…the persons referred to in Article L. 561-2 shall verify the identity of their customer by applying at least two of the following measures: 1° Obtain a copy of a document referred to in 3° or 4° of…
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Showing 2281–2290 of 2619 articles for “Art. 163 bis G”
…the persons referred to in Article L. 561-2 shall verify the identity of their customer by applying at least two of the following measures: 1° Obtain a copy of a document referred to in 3° or 4° of…
I. - Pursuant to IV bis of Article L. 621-15, the chairman of the panel hearing the case shall preside over the meeting.II. - During the meeting, the rapporteur presents his report. The Director Gener…
France Compétences is a national public institution with legal personality and financial autonomy. It is responsible for1° To pay funds to the skills operators mentioned in article L. 6332-1 for addit…
…pursuant to articles 44 sexies, 44 sexies A, 44 octies A and 44 duodecies to 44 septdecies, carrying out an agricultural activity or an industrial, commercial or craft activity covered by Article 34,…
1 The net amount of short-term capital gains may be divided equally between the year in which they are realised and the following two years.It refers to the excess of these capital gains over capital…
I.-The Autorité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Invest…
…ité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L. 511-41-2 and L. 533-4-1 or, where applicable, supervision of…
The Director, who chairs the Executive Board, is responsible for the general policy of the institution. He represents the institution in all civil acts and acts in legal proceedings on behalf of the i…
I. - The technical assistance made available by the department consists of helping the municipalities and public establishments mentioned in article R. 3232-1 in:1° Identifying the players and skills…
I.-Pursuant to 8° ofArticle 6-2 of Organic Law No. 99-209 of 19 March 1999, subject to the provisions set out in II, III and IV, the following are automatically applicable in New Caledonia: 1° Article…
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