Article R561-14-1
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…
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Showing 5441–5450 of 8581 articles for “Art. BOI-IR-RICI-290-10 n° 260–300”
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…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
I.-The College of the French Anti-Doping Agency may initiate disciplinary proceedings against those responsible for alleged breaches of the provisions of Articles L. 232-9, L. 232-9-1, L. 232-9-2, L.…
For the application of the regulatory provisions of Book I to Saint-Barthélemy: 1° In Article R. 3121-6, the words: "and that a report be sent to the European Commission if it so requests" are deleted…
I. - For the application of 1° of I of article L. 2135-13, the fund distributes its appropriations equally between employees' trade union organisations and employers' professional organisations in acc…
As part of its mission to encourage the development of legal supply, whether commercial or non-commercial, and to observe the use, whether legal or illegal, of works and objects protected by copyright…
Refusal to provide the documents and information requested by the administration in the exercise of its right of disclosure or any behaviour that impedes disclosure will result in the application of a…
I. - The Autorité de contrôle prudentiel et de résolution or the European Central Bank, as the case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 withi…
For the election of the representatives of the municipalities, on the one hand, and of the public establishments for inter-municipal cooperation, on the other hand, in accordance with the procedures l…
In communes of 3,500 inhabitants or more, the summary data on the commune's financial situation, provided for in 1° of the third paragraph of article L. 2313-1, include the following ratios: 1° Real o…
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