Article L722-11
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
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Showing 9181–9190 of 9594 articles for “Art. CAA Bordeaux 17-12-2021 n° 19BX03783”
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
By way of derogation from articles R. 1241-9 to R. 1241-12, when the removal of haematopoietic cells collected from bone marrow is envisaged from a minor for the benefit of one of his or her parents,…
The following are deemed to be misleading, within the meaning of articles L. 121-2 and L. 121-3, commercial practices aimed at : 1° For a professional to claim to be a signatory to a code of conduct w…
When the work has been disclosed, the author may not prohibit:1° Private and free representations made exclusively within a family circle;2° Copies or reproductions made from a lawful source and stric…
1 The net amount of short-term capital gains may be divided equally between the year in which they are realised and the following two years.It refers to the excess of these capital gains over capital…
STATUTES TYPES OF MIXED ENTERPRISE SPORTS AND LOCAL SOCIETIESTITRE I : FORM, PURPOSE, NAME, REGISTERED OFFICE AND DURATION OF THE COMPANY Article 1 A public limited company (société anonyme) governed…
I.-The Autorité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Invest…
The following constitutes a breach subject to a financial penalty: 1° The fact, for the manufacturer of a device mentioned in Article 1 of Regulation (EU) 2017/745 of the European Parliament and of th…
1. The net incomes of the various categories entering into the composition of the global net income are assessed according to the rules set out in articles 12 and 13 and under the conditions set out i…
The identification of a person by his or her genetic fingerprints may only be sought:1° In the context of investigation or enquiry measures carried out in the course of legal proceedings;2° For medica…
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