Article R4211-32
…by articles L. 344-11 et seq. of the Research Code, public interest foundations governed by law no. 87-571 of 23 July 1987 on the development of sponsorship and associations governed by the law of 1 J…
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Showing 4531–4540 of 9470 articles for “Art. 8 avr. 2010”
…by articles L. 344-11 et seq. of the Research Code, public interest foundations governed by law no. 87-571 of 23 July 1987 on the development of sponsorship and associations governed by the law of 1 J…
To avoid any risk of cross-contamination, where storage, preparation and transfer activities for scientific purposes are carried out on the same premises as those dedicated to the preparation, storage…
…ion of medical laboratory technician and hold the title of medical laboratory technician if : 1° On 8 November 1976, was carrying out technical duties in a medical biology laboratory or had carried ou…
…column of the same table: Applicable articles In the wording resulting from L. 213-1 Act no. 2019-486 of 22 May 2019 L. 213-2 Order no. 2017-1674 of 8 December 2017 L. 213-3 with the exception of poi…
…ean Insurance and Occupational Pensions Authority pursuant to Article 19 of Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010, The final decision taken by…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…
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…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
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…
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