Article R621-5
…ds: "la loi n° 90-449 du 31 mai 1990 visant à la mise en œuvre du…
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Showing 9611–9620 of 29386 articles for “Art. Cass. 3e Civ. 16-6-1981 n° 1107”
…ds: "la loi n° 90-449 du 31 mai 1990 visant à la mise en œuvre du…
…sions referred to in this Title are those in force on the date of promulgation of the loi organique n° 2007-223 du 21 février 2007 portant dispositions statutaires et institutionnelles relatives à l'o…
…sions referred to in this Title are those in force on the date of promulgation of the loi organique n° 2007-223 du 21 février 2007 portant dispositions statutaires et institutionnelles relatives à l'o…
…sions referred to in this Title are those in force on the date of promulgation of the loi organique n° 2007-223 du 21 février 2007 portant dispositions statutaires et institutionnelles relatives à l'o…
…ma requirement provided for in 6° of Article R. 742-1 : 1° Former judges governed by the ordonnance n° 58-1270 du 22 décembre 1958 portant loi organique relative au statut de la magistrature ; 2° Form…
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…
When filing in accordance with I of articles L. 232-21 to L. 232-23, companies meeting the definition of micro-enterprises within the meaning of article L. 123-16-1, with the exception of the companie…
…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
…hand column of the same table:Applicable articlesIn the version resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
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