Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 7801–7810 of 24104 articles for “Art. Cass. 3e civ. 29-10-1970 n° 69-11.287”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.-Without prejudice to the application of the provisions of Article R. 351-23, original own funds items are included in Tier 1 original own funds for a maximum period of ten years after 1 January 201…
A fixed contribution of €15 is levied for each requisition to publish, register or mention that does not give rise to a proportional contribution and in particular: 1° For each declaration of a change…
I.- A decision to refuse authorisation or, when the provisions of the fourth paragraph of article L. 6122-10 are applied, to refuse authorisation renewal may only be taken for one or more of the follo…
The Autorité de régulation de la communication audiovisuelle et numérique is responsible for: 1° A mission to protect works and objects to which are attached a copyright, a related right or an audiovi…
The trader who has made the consumer bear the cost of sending the goods in order to bring them into conformity is obliged to reimburse them within fourteen days at the latest from the day on which the…
In addition to the pre-employment declaration provided for in Article L. 1221-10, a pre-employment declaration must be made :1° When an establishment, having ceased to employ staff for at least six mo…
On building or civil engineering sites covered by article L. 4532-10, the project owner shall inform posted employees, by means of posters in the workplace, of the regulations applicable to them pursu…
An electronic money institution shall at all times comply with the conditions of its authorisation. The Autorité de contrôle prudentiel et de résolution shall be notified of any change in the conditio…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
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