Article L4361-2-2
Where available, the certified information referred to in Article L. 4361-2-1 shall serve as supporting documents for the fulfilment of the obligations laid down in Article L. 4361-2.
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Showing 3881–3890 of 51458 articles for “Art. Cass. 3e Civ. 9-2-2005 n° 197”
Where available, the certified information referred to in Article L. 4361-2-1 shall serve as supporting documents for the fulfilment of the obligations laid down in Article L. 4361-2.
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…1 in Mayotte: 1° Le b du 1° est remplacé par les dispositions suivantes: " b) Article 1er du décret n° 98-1162 du 16 décembre 1998 et article R. 243-13 du code de la sécurité sociale " ; 2° c of 2° do…
The public prosecutor or the public prosecutor informs the administrative department without delay of the decision to discontinue proceedings, except in cases where this decision is based on the premi…
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
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