Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 9251–9260 of 28591 articles for “Art. Cass. 3ème civ. 13-7-2005 n° 04-13.764”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…mn of the same table:Applicable articlesIn the wording resulting from the decreeR. 162-1 to R. 162-3n° 2005-1007 of 2 August 2005R. 162-4n° 2007-259 of 27 February 2007R. 162-5n° 2016-659 of 20 May 20…
…mn of the same table:Applicable articlesIn the wording resulting from the decreeR. 162-1 to R. 162-3n° 2005-1007 of 2 August 2005R. 162-4n° 2007-259 of 27 February 2007R. 162-5n° 2016-659 of 20 May 20…
…mn of the same table:Applicable articlesIn the wording resulting from the decreeR. 162-1 to R. 162-3n° 2005-1007 of 2 August 2005R. 162-4n° 2007-259 of 27 February 2007R. 162-5n° 2016-659 of 20 May 20…
The Board of Directors deliberates on : 1° The general policy of the establishment and the general guidelines and measures relating to the organisation and operation of the establishment; 2° the strat…
The brokerage fee for sales that are the subject of articles L. 322-8 to L. 322-13 is set, for each locality, by the Minister responsible for trade, after consulting the chamber of commerce and indust…
The amount of the hourly allowance paid in application of articles L. 5424-12 and L. 5424-13 is calculated on the basis of the hourly salary received by the employee on the day before the interruption…
…ncils mentioned in the first paragraph of this I within three months of the promulgation of the loi n° 2023-630 du 20 juillet 2023 visant à faciliter la mise en œuvre des objectifs de lutte contre l'a…
The professional practice standard relating to the intervention of an expert, approved by the Minister of Justice, is shown below: NEP-620. NEP-620 Intervention by an expert Introduction 01. Pursuant…
I. - The loans referred to in 3a of article L. 511-6 may be granted when the lending company or a member of its group, on the one hand, and the borrowing company or a member of its group, on the other…
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