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Showing 3541–3550 of 45704 articles for “Art. CE 2-12-2016 n° 399678”
The substantial difference within the meaning of article R. 212-90-1 and 3° of article R. 212-93, likely to exist between the declarant's professional qualification and the professional qualification…
The substantial difference within the meaning of article R. 212-90-1 and 3° of article R. 212-93 that may exist between the declarant's professional qualification and the professional qualification re…
…execution of the trade, both sides are executed simultaneously, and the trade is concluded at a price at which the facilitator does not incur any loss or gain, other than pre-disclosed commissions, f…
…nomy and the Minister for Local Authorities, at the request of the municipal council or councils concerned. The funds are managed by a director, under the supervision of a guidance and supervisory boa…
…ns is a special institution responsible for administering deposits and consignments, providing services relating to the funds entrusted to it and carrying out other legally delegated functions of a si…
…o a transaction that was the subject of a report mentioned in Article L. 561-15 or to information received under Articles L. 561-15-1, L. 561-27, L. 561-28 or L. 561-29, as well as for the purpose of…
…to the persons referred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money lau…
…1-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transaction linked to that which was the subject of the report or…
…ours and outside their normal working hours, move freely around the company and make any contacts necessary for the performance of their duties, in particular with an employee at his workstation, prov…
…uded under the conditions provided for in the first paragraph of Article L. 2232-12 or, in the absence of a trade union delegate, an agreement between the employer and the social and economic committe…
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