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Showing 9511–9520 of 24448 articles for “Art. 4 Dec 2018”
…not apply in the case of mailings carried out under the conditions provided for in V of article L. 341-4, without prejudice to compliance with the information and advice obligations owed to subscriber…
I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…
…icers of the judicial police may request confirmation from this department of the existence of this declaration.The declaration provided for in Article L. 561-15 shall only be accessible to the judici…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
…r de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaration, as appropriate, to the President of the Ordre des avocats au Conseil d'Etat et à la Cou…
…he nature of the transactions in question or the legal structures involved in these transactions. A decree of the Conseil d'Etat shall lay down the conditions for the application of this article, in p…
…sentence of more than one year or are linked to the financing of terrorism until they have made the declaration provided for in Article L. 561-15. They may then proceed with the transaction only if th…
…ing of terrorism.II. - By way of derogation from I, the persons mentioned in Article L. 561-2 shall declare to the department mentioned in Article L. 561-23 sums or transactions which they know, suspe…
…ell as their subsidiaries and branches, shall inform each other of the existence and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The informat…
…1° bis, 1° ter and 1° quater that mainly provide the service mentioned in 6° of II of Article L. 314-1, or between those mentioned in 7° bis to 7° quater. They are also authorised between the persons…
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