Article R561-14-2
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
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Showing 8101–8110 of 23442 articles for “Art. Cass. 3e civ. 19-11-2020 n° 19-20.405”
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
A practitioner meeting the criteria mentioned in articles R. 2142-10 and R. 2142-11 practising within the centre mentioned in the first paragraph of article R. 2141-3 will enquire about the personal a…
When gametes or germinal tissue are transported, they are accompanied by a document that cannot be separated from the primary packaging. It contains the following information 1° A copy of the import o…
The sponsor provides clinical trial investigators with : 1° The title and objective of the trial requested; 2° The pharmaceutical form, batch number(s) and expiry date of the investigational medicinal…
I. - When, as a result of the new distribution of posts mentioned in 4° of II of article L. 6132-2 resulting from the initial shared medical project or its update, one or more hospital practitioner po…
I. - Portfolio management companies are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the Europ…
I.- Are applicable in the Wallis and Futuna Islands, subject to the adaptation provisions provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table belo…
I.-The nominative lists referred to in Article L. 4322-2 group together the chiropodists who hold a training qualification or a licence to practise required to practise the profession, and who are emp…
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I. - Each Specialised Commission shall meet when convened by the Chairman of the Autorité des marchés financiers or at the request of half of its members. In the event of absence, the Chairman of the…
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