Article R561-20-2
…edures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1°…
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Showing 2491–2500 of 30455 articles for “Art. Cass. 1ère civ. avis 20-10-2022 n° 22-70.011 B”
…edures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1°…
I.-Any establishment or body referred to in Article L. 4211-9-1 or any pharmaceutical establishment referred to in Articles L. 5124-1 or L. 5124-9-1 shall set up and keep up to date a system ensuring…
The secretariat of the Board is placed under the functional authority of the Chairman and is provided by the Board's staff. It is provided by staff from the Office. The Director of the Office or his r…
When the beneficiary of health insurance is an unemancipated minor or an adult subject to a legal protection measure with representation relating to the person, the rights provided for in this sub-sec…
I.-The amount of property tax on built-up properties provided for in Article 1380 and levied during the financial year for the housing units mentioned in III of this article gives rise to a non-taxabl…
…ticle L. 214-24-55, including instruments with one or more of the characteristics of these assets ; b) Interest rates ; c) Exchange rates or currencies; d) Financial indices meeting the conditions lai…
When lodged by persons other than the Prefect or the Film Ombudsman, the appeal is sent by registered letter with acknowledgement of receipt to the Chairman of the Commission nationale d'aménagement c…
…these loans until maturity, unless otherwise stipulated in article R. 214-203-2.This activity is subject to the provisions of this sub-paragraph.For the purposes of this sub-paragraph, the following…
If, in the course of its duties, the Autorité des marchés financiers becomes aware of a crime or offence, it must immediately notify the public prosecutor and forward to the latter all information, re…
I.-Seals and samples are sent to the central service for the preservation of biological samples in standardised packaging in accordance with the procedures laid down by joint order of the Minister of…
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