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Showing 4641–4650 of 10372 articles for “Art. CE 28-9-2021 n° 439145”
…1 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of persons equivalent to those mentioned in A…
…ies and verifies the identity of the bearer and, where applicable, the beneficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In additi…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
…ed 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 which shall vary according to a risk-based approach: 1° They shall col…
…creation of the territorial authorities of French Guiana and Martinique constituted pursuant to loi n° 2011-884 du 27 juillet 2011 relative aux collectivités territoriales de Guyane et de Martinique e…
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…
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
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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