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Showing 2651–2660 of 49285 articles for “Art. 515-5-2”
Any breach of the provisions of 7° of I of article L. 311-30 and of articles L. 322-1, L. 322-2-2 and L. 322-4 of this Code, as well as of 7° of I of article L. 612-33 of the Monetary and Financial Co…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
In French Guiana, the provisions of articles L. 812-3 and L. 812-4 are applicable in an area between the land borders and a line drawn twenty kilometres below, as well as on route nationale 2 in the t…
With the exception of the cases mentioned in b and c of 2° of Article L. 542-2, the removal decision may not be enforced before the French Office for the Protection of Refugees and Stateless Persons h…
For the application of article L. 3152-4 in Mayotte : a) The benefits mentioned in 1° are those of the schemes mentioned in articles 23-7 and 23-8 of order no. 2002-411 of 27 March 2002 relating to he…
The term of office of the members mentioned in 1° and 2° of article R. 6156-2 is four years. They may be reappointed.In exceptional circumstances, the term of office may be reduced or extended, for a…
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in this chapter shall incur, in addition to the fine set out…
Decisions of the Central Pricing Board are taken by a majority of the members present. In the event of a tie, the chairman has the casting vote. For each of the formations mentioned in 1° to 5° of Art…
The Board of Directors shall, through its deliberations, settle matters within the competence of the interdepartmental institution. It may delegate some of its powers to the executive committee under…
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