Article D561-51
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
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Showing 3311–3320 of 59430 articles for “Art. Cass. 1ère civ. 5-1-2023”
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
The obligation set out in article
The contribution provided for in Article L. 6331-53 is paid by the collection bodies to France Compétences, in accordance with the procedures specified in an agreement concluded respectively with the…
The election of the representatives mentioned in article D. 1111-4 takes place by post.The ballot papers are sent or deposited at the prefecture of the department, in accordance with the procedures la…
After reporting to the Autorité des marchés financiers and to the tax department with which its management company files its income tax return, an innovation mutual fund may enter into a pre-liquidati…
A polling station is set up to oversee all electoral operations and the counting of votes. In particular, it shall ensure: 1° The implementation of security measures designed to guarantee the secrecy…
The employee savings book provided for in Article L. 3341-6 is drawn up on any durable medium and is given to each employee when his or her employment contract is concluded. It includes:1° A reminder…
The craft businesses referred to in the seventh paragraph of article L. 431-14 are defined in the first paragraph of article 1 of decree no. 62-235 of 1 March 1962 amended by article 1 of decree no. 7…
The amount of aid may not exceed €30,000 when it is awarded under 1° of article…
A sample shall give rise, on the spot, to the drafting of : - as part of an inspection carried out under the conditions laid down in articles L. 1421-1 to L. 1421-3, article L. 5127-2 or article L. 53…
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