Article R7343-79
For the purposes of Articles L. 7343-22 and L. 7343-23, platforms in the sector concerned are deemed to be members if they pay a membership fee in accordance with the rules laid down by a decision of…
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Showing 2831–2840 of 29195 articles for “Art. 23 May 2019”
For the purposes of Articles L. 7343-22 and L. 7343-23, platforms in the sector concerned are deemed to be members if they pay a membership fee in accordance with the rules laid down by a decision of…
The provisions of articles R. 5126-21, R. 5126-22, R. 5126-23 with the exception of the second paragraph, R. 5126-29, of article R. 5126-32 under the conditions provided for in its III, of article R.…
…level of own funds sufficiently in excess of the requirements set out in Part 3 of Regulation (EU) 2019/2033 and the additional capital requirements referred to in Article L. 533-4-4, so that cyclica…
…Money changers shall keep a register of their transactions.The Minister responsible for the economy may, by order, make them subject to special rules and conditions relating to their obligations under…
…511-57 Ordinance no. 2020-1635 of 21 December 2020 L. 511-58 to L. 511-60 Order no. 2015-558 of 21 May 2015 L. 511-61 Order no. 2014-158 of 20 February 2014 L. 511-62 Order no. 2015-558 of 21 May 201…
…ensuring the transposition of Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002, as amended, concerning the distance marketing of consumer financial services, and…
…The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering or te…
…platoons and brigades of the maritime gendarmerie other than those mentioned in 7° of Article R. 15-23;6° Family protection centres.
…alyses they have carried out to the persons carrying out the surveys referred to in article R. 1334-23, who include them in the annual activity report referred to in the same article.
…within the meaning of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the inte…
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