Article R561-20-5
…e country concerned or, if necessary, to terminate them. The decrees mentioned in Article L. 561-11 may also limit or exclude the use of a third party mentioned in Article L. 561-7 that is located in…
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Showing 4191–4200 of 32301 articles for “Art. 9 May 2017”
…e country concerned or, if necessary, to terminate them. The decrees mentioned in Article L. 561-11 may also limit or exclude the use of a third party mentioned in Article L. 561-7 that is located in…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
…y shall ensure that the decision to enter into or maintain a business relationship with this person may only be taken by a member of the executive body or any person authorised for this purpose by the…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…European Parliament and of the Council No 648/2012 of 4 July 2012, No 575/2013 of 26 June 2013, No 596/2014 of 16 April 2014, No 600/2014 of 15 May 2014, No 909/2014 of 23 July 2014, No 2017/1129 of 1…
…resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4 Order no. 2017-1252 of 9 August 2017 L. 133-5 Order no. 2009-866 of 15 July 2009 L. 133-6 to L. 133-8Order no.…
…resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4Order no. 2017-1252 of 9 August 2017 L. 133-5 Order no. 2009-866 of 15 July 2009 L. 133-6 to L. 133-8Order no.…
…resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4 Order no. 2017-1252 of 9 August 2017 L. 133-5 Order no. 2009-866 of 15 July 2009 L. 133-6 to L. 133-8Order no.…
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
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