Article D1-9
The judicial police officer or agent who interviews the victim communicates the elements of the personalised assessment to the judicial authority in charge of the proceedings to enable it to decide, i…
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Showing 1961–1970 of 8182 articles for “Art. 9 Jun 1993”
The judicial police officer or agent who interviews the victim communicates the elements of the personalised assessment to the judicial authority in charge of the proceedings to enable it to decide, i…
I.-1° The originator's payment service provider ensures that fund transfers are accompanied by the following information on the originator: a) Name; b) Payment account number; c) Address, official ide…
I. - Loans taken out with credit institutions by social housing management bodies and their groupings as well as by all companies and bodies over which they exercise control as a result of ownership r…
I. - Loans taken out with credit institutions by social housing management bodies and their groupings, as well as by all companies and bodies over which they exercise control as a result of ownership…
For the application in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of…
…er no. 2017-1433 of 4 October 2017 L. 315-7 and L. 315-8 Law no. 2013-100 of 28 January 2013 L. 315-9Law no. 2016-731 of 3 June 2016
…the same table: Applicable articles In the wording resulting from L. 513-1 Order no. 2013-544 of 27 June 2013 L. 513-2 to L. 513-4 with the exception of 1 of I, L. 513-6 to L. 513-11 Order no. 2021-85…
…the same table: Applicable articles In the wording resulting from L. 513-1 Order no. 2013-544 of 27 June 2013 L. 513-2 to L. 513-4 with the exception of 1 of I, L. 513-6 to L. 513-11 Order no. 2021-85…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
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