Article L1521-5
…121-3 Order no. 2016-800 of 16 June 2016 L. 1121-4 Order no. 2016-800 of 16 June 2016 L. 1121-5 Law n° 2012-300 of 5 March 2012 L. 1121-6 Law n° 2012-300 of 5 March 2012 L. 1121-7 Law no. 2019-180 of…
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Showing 8331–8340 of 28681 articles for “Art. Cass. 3e civ. 10-9-2020 n° 19-20.856”
…121-3 Order no. 2016-800 of 16 June 2016 L. 1121-4 Order no. 2016-800 of 16 June 2016 L. 1121-5 Law n° 2012-300 of 5 March 2012 L. 1121-6 Law n° 2012-300 of 5 March 2012 L. 1121-7 Law no. 2019-180 of…
The article R. 93 applies in New Caledonia, French Polynesia and the Wallis and Futuna Islands subject to the following adaptations:1° For its application in the Wallis and Futuna Islands, 1° of I is…
For the application of this book in Saint-Barthélemy: 1° Unless otherwise provided, the references to Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union…
For the application of this book in Saint-Martin: 1° Unless otherwise provided, the references to Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union Code…
I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…
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…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
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