Article R561-16-1
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
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Showing 4891–4900 of 60168 articles for “Art. 238-0 A”
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
The application for authorisation to transfer provided for in article L. 2421-9 is sent to the labour inspector fifteen days before the date set for the transfer. It shall be sent electronically in ac…
The rights acquired in hours underarticle 22 quater of law no. 83-634 of 13 July 1983 may be converted into euros, at the initiative of any person mentioned in articles L. 6323-2 and L. 6323-33, withi…
The conversion into euros of rights acquired in hours referred to in article R. 6323-43 is carried out at the rate of 15 euros per hour.
The opening of a share savings plan is the subject of a written contract between the subscriber and one of the bodies mentioned in article L. 221-30.This contract informs the subscriber that only one…
The exemption mentioned in Article 293 B is not applicable when the administration has drawn up a report of flagrance fiscale, under the conditions set out in Article L. 16-0 BA of the Book of Tax Pro…
I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…
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