Article L6454-2
The heads of State services placed at the disposal of the territorial authority shall report to the State representative on the activities they have carried out on behalf of the latter.
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Showing 3611–3620 of 8432 articles for “Art. CJEU – Pierre Fabre – 13 Oct. 2011 – C-439/09”
The heads of State services placed at the disposal of the territorial authority shall report to the State representative on the activities they have carried out on behalf of the latter.
Agreements between the State and the territorial collectivity of Saint-Pierre-et-Miquelon set out the terms and conditions under which State agents and services are made available to the collectivity…
…nce, Guadeloupe, French Guiana, Martinique, Réunion, Saint-Barthélemy, Saint-Martin, Mayotte, Saint-Pierre-et-Miquelon, French Polynesia and the Wallis and Futuna Islands ; 2° On the one hand, French…
For the purposes of this section, the following definitions shall apply 1° "Instructing party" means either the person who holds an account with the payment service providers defined in point 3 and wh…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
For the application of the provisions of this Book: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
…om the temporary detention order is notified, to the President of the High Court of Appeal of Saint-Pierre-et-Miquelon or to the President of the Investigating Chamber of the Court of Appeal of Basse-…
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