Article D553-20
The Office français de l'immigration et de l'intégration (French Office for Immigration and Integration) sends the following information to the Agence de services et de paiement (Services and Payment…
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Showing 4661–4670 of 49254 articles for “Art. Cass. 3e Civ. 2-2-1977”
The Office français de l'immigration et de l'intégration (French Office for Immigration and Integration) sends the following information to the Agence de services et de paiement (Services and Payment…
The State police system may be established in a commune or in a group of communes forming an urban area when the following two conditions are met:1° The population of the commune or group of communes,…
In undertakings and groups of undertakings within the meaning of article L. 2331-1 with at least three hundred employees, as well as in Community-scale undertakings and groups of undertakings within t…
When a credit institution, finance company, electronic money institution, payment institution or one of the persons mentioned in 2° of A of I of Article L. 612-2 has been struck off or banned from act…
I. - A UCITS may not invest more than : 1° 5% of its assets in eligible financial instruments or money market instruments issued by the same issuer ; 2° 20% of its assets in eligible financial securit…
For application in the Wallis and Futuna Islands:1° Of Articles L. 5211-1, L. 5211-3-1, L. 5212-2, L. 5221-1, L. 5221-4 and L. 5222-3, the provisions relating to the use of the European database on me…
Any person who disregards the provisions of article L. 8222-1, as well as any person convicted of having used, directly or through an intermediary, the services of a person who performs undeclared wor…
Except in cases where the user is a natural person acting for non-business purposes, the provisions of article L. 133-1-1, the last two paragraphs of article L. 133-7, articles L. 133-8, L. 133-19, L.…
The members of the jury or experts mentioned in article R. 212-10-2 must inform the regional director of youth, sport and social cohesion immediately of any failure to comply with the certification te…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
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