Article L561-11
…in Article L. 561-2 with natural or legal persons, including their subsidiaries or establishments, maintaining links with one of the high-risk third countries identified by the European Commission pu…
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Showing 11–20 of 29131 articles for “Art. 20 mai 2015”
…in Article L. 561-2 with natural or legal persons, including their subsidiaries or establishments, maintaining links with one of the high-risk third countries identified by the European Commission pu…
…pening of secondary insolvency proceedings made by the debtor or the insolvency practitioner of the main insolvency proceedings: 1° A copy of the decision to open the main insolvency proceedings by th…
…hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 561-4-12022-110 of 1 February 2022D. 561-10-1No. 2018-284 of 18 April 2018D. 561-10-2no. 2020-1774 of 21 De…
…s, the application for authorisation of redundancies is filed by the insolvency practitioner of the main insolvency proceedings at the registry of the competent court. Attached to this application are…
…uard or receivership or judicial liquidation proceedings for companies opened on or after 1 January 2006: a) Opening the safeguard or receivership proceedings with an indication of the names of the ju…
…er, where there are indications that cash, within the meaning of Article 2(1)(a) of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash enter…
Only the credit institutions mentioned in I of Article L. 511-1 of the Monetary and Financial Code, the institutions and services listed in Article L. 518-1 of the same code, the investment firms ment…
…report provided for in Article 6 and the risk factors mentioned in Annexes II and III of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use o…
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
…a legal person registered in that register. In addition, for proceedings opened on or after 26 June 2018, the judgment shall be mentioned together with an indication of the main, secondary or territor…
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