Article R561-14
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
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Showing 3721–3730 of 8727 articles for “Art. 2026 Finance Law”
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
By way of derogation from article L. 4151-7, the initial training of midwives may be organised within universities, subject to the agreement of the regional council. This agreement must, in particular…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these undertakings responsible for approving the accounts. They are appointed for six financial years. Their term o…
…annex Annex no. 1 Notice concerning the list of activities that are works under public procurement law Annex no. 2 Notice concerning the procedural thresholds and the list of central public authoriti…
…nce sport and the development of access to sport. The proceeds of this contribution are intended to finance the development of local sports associations and the training of their leaders.
Orders issued by the Minister of the Economy and Finance may: 1° Limit the jurisdiction of certain customs offices and designate those through which certain customs operations must be carried out; 2°…
…or sale, may be prohibited or regulated by joint orders issued by the Minister for the Economy and Finance, the Minister responsible for resources and the Minister for Agriculture responsible for fra…
…a document based on the volume of outstanding loans and new loans granted by credit institutions or finance companies to businesses, showing the share and volume of loans granted to :- to companies cr…
The maximum monetary value stored in electronic form and usable by means of a physical medium is set by decree.The decree referred to in the first paragraph also sets the maximum amount that can be lo…
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
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