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Showing 5661–5670 of 25404 articles for “Art. Cass. 3e civ. 17-9-2008 n° 07-16.973”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…14R. 511-2No. 2017-1253 of 9 August 2017R. 511-2-1-1 with the exception of a, b and d of 2° of its In° 2018-1075 of 3 December 2018R. 511-2-1-2 and R. 511-2-1-3n° 2016-501 of 22 April 2016R. 511-2-1n°…
I.- Subject to the provisions of II, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand co…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
I. - Provided that the essential obligations of the contract continue to be met, in particular the obligations to pay and deliver financial instruments and the guarantee obligations, the implementatio…
The rights of access and rectification provided for in articles 39 et 40 de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés s'exercent auprès de la direction…
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
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