Article L532-16
…authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 or AIFs covered by Directive 2011/61/EU of the European Parliament and of the Council o…
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Showing 3931–3940 of 15668 articles for “Art. CJEU – Pierre Fabre – Case C-439/09 – 13 Oct. 2011”
…authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 or AIFs covered by Directive 2011/61/EU of the European Parliament and of the Council o…
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…
…r the payment of a sum equivalent to the amount of the confiscation in lieu of confiscation. If the case is dismissed or the accused is acquitted, the measures ordered are automatically discharged at…
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…
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