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Showing 3901–3910 of 22958 articles for “Art. 1844 · Cass. com. 9 February 1999”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…etermined in accordance with the provisions adopted for the application of article 67 of law n° 53-79 of 7 February 1953 and relating to the fixing at uniform values of the proportional royalties refe…
…7, of the credits received in 2014 pursuant to I of D of the article 44 de la loi de finances pour 1999, shall apply to the amount of these credits as it results from any indexations made in previous…
…gal representative. In the event of application of the provisions of the third paragraph of article 1844-5 of the Civil Code, the striking off is recorded upon declaration by the sole shareholder with…
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