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 5111–5120 of 20163 articles for “Art. 1832 · C. civ. Art. 1844-5”
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…
…L. 592-45 of the same code. This coordination…
The provisions of Article L. 1618-2 are applicable to the régies mentioned in Article L. 2221-1 subject to the following provisions: a) They may waive the obligation to deposit with the State funds th…
For group life insurance contracts mentioned in article L. 141-1 with surrender or transfer values, where the relationship between the subscriber and the policyholder does not make membership of the c…
…section I of chapter II of title II of the first part of the tax procedures book…
The provisions of articles L. 131-4 to L. 131-5-1 are of public order
The reproduction and representation mentioned in the first paragraph of 7° of Article L. 122-5 are ensured, for non-profit purposes and to the extent required by the disability, under the following co…
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…
Investment services providers that use the services of tied agents must ensure that these agents are registered in accordance with Article L. 545-5.
The organisations issuing the training qualifications send these qualifications to the service or organisation mentioned in article L. 4371-5 in the form of certified information.
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