Article L722-16
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.
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Showing 2361–2370 of 43782 articles for “Art. Cass. 1ère civ. 22-3-2017 n° 16-13.365 FS-PB”
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.
Article L. 641-1, as amended by Law 2013-672 of 26 July 2013, is applicable in French Polynesia.
Article L. 641-1, as amended by Law 2013-672 of 26 July 2013, is applicable in New Caledonia.
The injunction letter specifies the means by which the right to regularise may be exercised.
An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for…
Purchasers of shares in a forestry savings company are informed of all the characteristics of the forestry assets and the risks involved.
Forest savings companies established pursuant to Article L. 214-121 and their management companies are governed by this sub-paragraph. This sub-paragraph does not apply to forestry savings companies t…
I. - For the application of articles R. 214-150 and R. 214-151 to forest savings companies, the statement of assets corresponds to the inventory.II. - Articles R. 214-148 and R. 214-151 are applicable…
The work and felling carried out in the woods and forests held by forest savings companies must comply with the following conditions: 1° Subject to the provisions of Article R. 214-166, the work and f…
The Chairman of the Banking Inclusion Observatory shall communicate to the Autorité de contrôle prudentiel et de résolution any information that is relevant to the performance of the latter's duties.…
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