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Showing 991–1000 of 1329 articles for “Art. CJUE – Pierre Fabre”
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-…
I. - For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as…
For the application of article L. 722-19:1° The list of information that the bearer is required to provide to the administration is that set out in article R. 722-4;2° The list of information that the…
Articles R. 1111-17 to R. 1111-20 are applicable in New Caledonia and French Polynesia, in their wording resulting from Decree No. 2016-1067 of 3 August 2016, with the exception of III of Article R. 1…
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