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Showing 1911–1920 of 68984 articles for “Art. 494-1 al. 1 and al. 2”
For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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…
…transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, where applicable, whe…
…s of the college of supervisors of the organisation of the meeting, the main issues to be discussed and the activities to be examined.It shall inform all members of the measures taken or actions under…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
Annex II of Regulation (EC) 1223/2009 setting out the list of substances that may not be used in cosmetic products is applicable to the composition of cosmetic products used in research involving the…
…n obligation to pay a sum of money bears interest, the debtor is discharged by paying the principal and interest. Partial payment is set off against the interest first.Interest is granted by law or st…
A formal notice to pay an obligation for a sum of money shall give rise to interest on arrears, at the legal rate, without the creditor being required to prove any prejudice.
An employee who voluntarily abandons his post and does not return to work after having been given formal notice to justify his absence and to return to his post, by registered letter or by letter deli…
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