Article R561-21
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…
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Showing 5711–5720 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
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…
…of II and III, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable…
…sted in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from…
…eft-hand column of the table below shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same table: Articles applicable In the wording resulting from…
I.-Articles L. 232-18-7, L. 232-18-9 to L. 232-20 and L. 232-20-2 are applicable in French Polynesia. II.For the application of I: 1° In article L. 232-18-7: a) The words: "tribunal judiciaire" are re…
…oned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table, subject to the adaptations provided for in II. APP…
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…
…or by the payer who gives a payment order through the payee, if the authorisation given did not indicate the exact amount of the payment transaction and if the amount of the transaction exceeded the a…
…o the execution of the payment transaction directly to his payment service provider and, where applicable, the information relating to the future payment transaction has been provided to the payer or…
In order to be designated to carry out certain judicial police missions, tax service agents must provide proof of at least two years' actual service in their corps as a category A or B permanent agent…
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