Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 4381–4390 of 11824 articles for “Art. BOI-ENR-DMTG-10-20-40-10 n° 90”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
By way of derogation from articles R. 214-203-5 and R. 214-203-6, specialised professional funds which engage in lending up to 10% of their net assets are subject only to the following conditions:a) L…
The Autorité des marchés financiers is the competent authority within the meaning of Article 40 of Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices use…
When the implementation of an authorised project does not require planning permission, the authorisation lapses for those halls and spectator places which have not been put into operation within three…
Without prejudice to the provisions of article R. 6153-1-19, the provisions of article R. 6153-40 relating to suspension are applicable to junior doctors. During the period in which he is suspended, t…
I.-A management company established in another Member State of the European Union or party to the Agreement on the European Economic Area which applies to manage a UCITS governed by French law and aut…
Mediators are set up in order to promote, without prejudice to the right of the parties to take legal action, the resolution of disputes relating to the granting of the authorisation for simultaneous,…
I. - Urban communities existing on the date of promulgation of the loi n° 99-586 du 12 juillet 1999 relative au renforcement et à la simplification de la coopération intercommunale continue to exercis…
The French Anti-Doping Agency is entitled to receive from a body recognised by the World Anti-Doping Agency and having similar competencies to its own, information of the nature mentioned in the first…
The authorisation to manage a blood depot referred to in article L. 1221-10 is granted by the regional health agency with territorial jurisdiction, after obtaining the opinion of the Etablissement fra…
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