Article L561-10
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
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Showing 1391–1400 of 46416 articles for “Art. CE 10-2-2017 n° 387960”
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
…vided that it:1° It meets the criteria of Article L. 2121-1 and 2° of Article L. 2122-9;2° it has received at least 8% of the votes cast in these colleges, after adding up the results mentioned in 3°…
Prior approval from the supervisory authority is required for property leasing transactions, pursuant to 2° of Article R. 712-7, if one of the following two conditions is met:1° When the amount of the…
Failure to comply with the order issued pursuant to article L. 1338-2 is punishable by a fourth-class fine.
…L. 1333-8: 1° The possession, manufacture, use, distribution, import and export of radioactive sources and products or devices containing them if the value of the coefficient Q corresponding to the w…
The devices provided for in 1° and 2° of article R. 4534-99 are arranged in such a way as to prevent the effects of tipping or bouncing.
Laboratories may be contracted by the French Anti-Doping Agency to analyse the substances and detect the processes mentioned in article L. 241-2.
The State representatives referred to in 3° of Article R. 2197-6 and in 2° of Article R. 2197-7 are chosen for each case by the Chairman from nominative lists drawn up under the following conditions:…
The procedures for applying the provisions of this chapter shall be determined, where necessary and unless otherwise provided, by decree in the Conseil d'Etat, and in particular : 1° The procedures fo…
In the Department of Mayotte, from 1 January 2018 until 31 December 2025, the following are exempt from registration duty or land registration tax when they are carried out for the benefit of irregula…
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