Article L561-4-1
…t provided for in Article 6 and the risk factors mentioned in Annexes II and III of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the…
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Showing 6711–6720 of 24797 articles for “Art. 4 mars 2021”
…t provided for in Article 6 and the risk factors mentioned in Annexes II and III of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
…between the information recorded in the register of beneficial owners referred to in Article L. 561-46 and the information on beneficial owners available to them, including the failure to record such…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…curate or incomplete information, shall be punishable by the penalties provided for in Article L. 574-5.
In companies employing fewer than fifty employees, trade unions which are not representative in the company and which form a trade union section may appoint, for the duration of their mandate, a membe…
The validity of the agreements mentioned in articles L. 2261-14-2 and L. 2261-14-3 is assessed under the conditions provided for in articles L. 2232-12 and L. 2232-13. The rates mentioned in the same…
For contracts where the value exceeds a threshold set by decree, the Social and Economic Committee, acting on a proposal from the Contracts Committee, determines the criteria used to select the Commit…
The members of the Contracts Committee are appointed by the Social and Economic Committee from among its full members. The rules of procedure of the social and economic committee set out the committee…
…committee which exceeds, for at least two of the three criteria mentioned in II of article L. 2315-64, thresholds set by decree.
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