Article R561-14-1
…y the identity of the beneficial owner i n accordance with the procedures set out in Article R. 561-7; 2° May defer verification of the identity of their customer and of the beneficial owner in accord…
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Showing 7271–7280 of 34464 articles for “Art. 7 mai 2002”
…y the identity of the beneficial owner i n accordance with the procedures set out in Article R. 561-7; 2° May defer verification of the identity of their customer and of the beneficial owner in accord…
…inked to a sports betting operator holding the authorisation provided for inArticle 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the online gamblin…
…venue is multiplied by the ratio between, on the one hand, the amount of bets placed on the game in mainland France and the overseas departments and, on the other hand, the total amount of bets placed…
The period provided for in Article L. 235-7 is thirty days from the formal notice. The agent responsible for carrying out the publication formality under the conditions provided for in article L. 235-…
The special rules applicable to certain platform operators mentioned in I of Article L. 111-7 are set out in the provisions specific to each of them. The general rules of articles D. 111-7 to D. 111-8…
In order to carry out the tasks referred to in Article L. 721-7, credit institutions or finance companies established in the form of a branch or having their registered office in the local authorities…
Any person subject to the obligations set out in article L. 8221-7 who disseminates or causes to be disseminated, or communicates to the person responsible for publication or dissemination, false info…
…ked to cessation of professional activity, is subscribed by an association covered byarticle L. 141-7 of the Insurance Code. This association represents the interests of policyholders in setting up an…
…subject to a temporary assignment carried out in accordance with the provisions of articles L. 1225-7, L. 1225-9 and L. 1225-12, in transferring her employment.It is therefore forbidden to seek or hav…
…rements defined by the purchaser in accordance with the provisions of articles R. 2132-1 to R. 2132-7 and R. 2132-11 to R. 2132-13. Tenders submitted in the form of an electronic catalogue may be acco…
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