Article L561-15-1
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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Showing 1531–1540 of 10570 articles for “Art. Avis CEPC n° 15-03”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
If the college does not find that there is a functional impairment attributable to benfluorex, the Office will inform the claimant and the persons against whom the proceedings have been brought, as we…
For tacitly renewable contracts covering natural persons outside their professional activities, the deadline for the policyholder to exercise the right to cancel the contract must be stated with each…
The delegated federations, where applicable in coordination with the professional leagues that they have created, and within the framework of the guidelines set by the Minister responsible for sport,…
…es bear the secure electronic signature of the registrar who drew them up, as defined by the décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique; 4°They must be stored under c…
At the end of the training period, the trainee appears before a committee responsible for validating the experience gained. With the exception of the persons mentioned in article R. 742-3, the trainee…
The Social and Economic Committee is informed of formal takeover offers no later than eight days after receipt. The information communicated to it in this respect is deemed to be confidential under th…
In the event of a draw, the sums repaid must be either equal to or increase with each successive draw, without exceeding the capital repayable at maturity. Draws may not be made more than once a month…
The categories of personal data and information likely to be recorded in the processing are:
If a postal vote has been organised, the envelopes used to cast the vote are counted before the count provided for in article D. 4233-15-3, as and when they are received, in the electoral register ref…
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