Article L152-4-1
…system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the Europea…
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Showing 2681–2690 of 3917 articles for “Art. 31 January 2012”
…system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the Europea…
…o in I of Article L. 330-1 ; 2° Central counterparties within the meaning of Regulation (EU) No 648/2012; 3° Central banks. If the payment or financial instrument delivery obligations of a person subj…
The contributions referred to in Article L. 6331-48 are collected by the bodies referred to in Articles L. 213-1 and L. 752-4 of the Social Security Code and are paid to France Compétences, up to the…
…ion of structural costs, as well as the system of penalties; 11° A reference to Commission Decision 2012/21/EU of 20 December 2011 on the application of Article 106(2) of the Treaty on the Functioning…
…to XV. APPLICABLE PROVISIONS IN THE VERSION RESULTING FROM R. 2123-1 and R. 2123-2 Decree no. 2000-318 of 7 April 2000 R. 2123-3 and R. 2123-4 Decree no. 2003-836 of 1st September 2003R. 2123-5Decree…
I. - For the application of the provisions of Articles L. 131-16 and L. 131-16-1, La Française des Jeux implements automated processing of personal data relating to bettors and bets placed on sports b…
The requisitioning of services, within the meaning of article 2 of order no. 59-63 of 6 January 1959 relating to the requisitioning of goods and services, as well as in the case of accommodation or ca…
…of these buildings is displayed at the town hall door. The exemption or reduction applies from 1st January of the year following that of the request.2 bis. Municipal councils may exempt from the tax…
…to the declaration mentioned in 1 of the same article 287 and submitted in respect of the month of January or the first quarter of the year following that during which the tax became due; > For those…
…the third paragraph, the words: or a single Crédit Mutuel special passbook account opened before 1 January 2009 are deleted;4° In article L. 221-8, the words: and those relating to Crédit Mutuel spec…
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