Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 4451–4460 of 34930 articles for “Art. CAA Paris 31-3-2016 n° 14PA02634”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
In application of article L. 1611-9, the multi-annual impact study on operating expenditure is drawn up for all exceptional investment projects. This study is attached to the presentation of the excep…
I.-In the case of a multi-employer pyrotechnic site as defined in Article R. 4462-2, the site's pyrotechnic activities may only be carried out on the basis of an agreement drawn up and concluded by th…
I.-In all proceedings, the chairman of the Disciplinary Board of First Instance and the chairman of the National Disciplinary Board may, by reasoned order, without prior inquiry: 1° take note of withd…
In application of the last paragraph of article L. 1424-35, when the board of directors has not set the provisional amount of revenue for the departmental or territorial fire and rescue service on 15…
In this Code : 1° "Home Member State" means : a) in the case of non-life insurance, the Member State of the European Union in which the head office of the insurance undertaking covering the risk is si…
Where the insurance certificate relates to a ten-year liability insurance contract taken out by an individual taxable person, the insurance certificate provided for in Article L. 243-2 must bear the w…
For the application of 2° of I of Article L. 561-5, and by way of derogation from Article R. 561-5-2, when the measures provided for in 1° to 3° of Article R. 561-5-1 cannot be implemented: 1° The per…
Release of all or part of the freezing order may be requested by any interested person.When the investigating judge considers, of his own motion or at the request of any interested person, releasing t…
An IT service accessible via the Internet, secure and free of charge, enables the nationals mentioned in article R. 123-30-8:1° To have access to the information mentioned in 6° of article R. 123-2;2°…
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