Article R561-20-2
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…
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Showing 481–490 of 57187 articles for “Art. 20 and 86”
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…
…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
…by the company, under the supervision of the statutory auditor, at least once every financial year and whenever an event or series of events occurring during a financial year is likely to lead to a s…
…the proportional emoluments set out in this section within the limit of a maximum discount rate of 20% applicable to the portion of the emolument calculated on the portions of the base greater than o…
Where childbirth occurs before the presumed date, maternity leave may be extended until the end of the sixteen, twenty-six, thirty-four or forty-six weeks of suspension of contract to which the employ…
Notwithstanding the provisions of the third paragraph of Article L. 626-27, if the debtor's payments cease during the implementation of the plan, the court that approved the plan decides, after receiv…
Each list of candidates specifies the name of the organisation, as well as the industrial tribunal, the college and the section for which the candidates on the list are being put forward.
…ider that they are in a conflict of interest situation, Committee members shall inform the Chairman and refrain from sitting. II.-The duties of Committee members are performed free of charge. They giv…
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