Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 6971–6980 of 56403 articles for “Art. Cass. 1e civ. 12-1-2022”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
The following provisions shall apply to the territorial collectivity of French Guiana: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du…
Where one or more lifts are in service on the premises of an establishment, the employer shall ensure that the owner takes the necessary measures to comply with :1° The provisions of articles R. 134-6…
The following provisions shall apply to the territorial collectivity of Martinique: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du tit…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
The AMF shall specify the conditions for applying Articles L. 532-10 to L. 532-12. In particular, it shall determine the procedures for publicising decisions to withdraw authorisation or deregister.
Applications made under the provisions of this Title shall be considered only after the processing of applications for investments or advances already registered under Articles 232-8 to 232-12.
For an application to renew the registration before expiry of the time limits mentioned in articles R. 521-11 and R. 521-12, article R. 521-14 does not apply.
Articles R. 4214-9 to R. 4214-12 also apply to main thoroughfares on company premises, as well as to thoroughfares used for surveillance and regular maintenance of company facilities.
The provisions of articles R. 4331-12 to R. 4331-15 are applicable to the provision of services by hearing-aid practitioners whose declaration is provided for in article L. 4361-9.
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