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Showing 5051–5060 of 24585 articles for “Art. Cass. 1ère civ. 24-9-2008 n° 07-19.710”
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
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…
For the application of II of Article L. 561-10-3, the persons mentioned 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 w…
Subject to the adaptations provided for in the chapters below, the following provisions of the Code are applicable in New Caledonia: 1° Book I, with the exception of articles R. 121-3, R. 121-4, R. 12…
The Office is subject to an administrative, budgetary, financial and accounting system defined by decree. The Office's expenses consist of : 1° The payment of compensation to victims of medical accide…
I.- Subject to the provisions of II, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand co…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
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…
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