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Showing 7311–7320 of 27495 articles for “Art. Cass. 1ère civ. 25-9-2013 n° 12-21.280”
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
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…
I.-Subject to the provisions of II, 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 column of the same ta…
I.-Subject to the provisions of II, the articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table:A…
In order to be designated to carry out certain judicial police missions, tax service agents must provide proof of at least two years' actual service in their corps as a category A or B permanent agent…
The jury for the technical examination is formed by the commission mentioned in article R. 15-33-29-5. The members of the committee or their substitutes called upon to make up the jury must sit for th…
The members of the committee referred to in 2° of Article R. 15-33-29-5 and their alternates as well as, on the proposal of the members mentioned in 3° to 6° of the same article, the representatives o…
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