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 7971–7980 of 9873 articles for “Art. BOI-RFPI-BASE-30-20 n° 260”
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…
The personalised information that the creditor or credit intermediary provides to the borrower in the form of the sheet referred to in Article L. 313-7, the model for which is appended to this code, c…
I. - The fee payable each year to a municipality for the occupation of the municipal public domain by the works of the public electricity transmission and distribution networks is set by the municipal…
…he application of this article are set by decree in the Conseil d'Etat. Failing this, Decree no. 85-260 of 22 February 1985 relating to the procedures for distributing the resources of the national bu…
I.-The National Council is composed of sixty members appointed for a term of four years, including all the presidents of the regional companies and the elected statutory auditors. Half of the members…
Any action relating to the performance of the employment contract shall be barred after two years from the date on which the person bringing the action knew or ought to have known of the facts enablin…
To carry out their duties, the officers mentioned in article L. 1421-1 may operate on the public highway and enter between 8 a.m. and 8 p.m. the premises, places, installations and means of transport…
When the Extraordinary General Meeting delegates to the Board of Directors or the Management Board its authority to decide on a capital increase, it sets the period, which may not exceed twenty-six mo…
The following professional employers' organisations are representative at national and multi-sector level:1° Which meet the criteria mentioned in 1° to 5° of article L. 2151-1 ; 2° Which are represent…
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