Article R412-22
The enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 2, 3, 4, 5 and 13 of Regulation (EC) No 2065/2003 of the European Parliament and of the Council of 10 November…
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Showing 9371–9380 of 35573 articles for “Art. Cass. 3e civ. 30-4-2003 n° 525”
The enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 2, 3, 4, 5 and 13 of Regulation (EC) No 2065/2003 of the European Parliament and of the Council of 10 November…
…evied for any amending or supplementary forms filed pursuant to paragraph 3 of article 34 of decree n° 55-1350 of 14 October 1955 taken for the application of decree n° 55-22 of 4 January 1955 reformi…
The fact that the seller or service provider himself or through an agent acting on his behalf has the buyer subscribe to a request for immediate delivery or supply, in disregard of the provisions of a…
…6-1, L. 135-1 to L. 135-3;Article L. 123-6 shall apply in its wording resulting from the ordonnance n° 2016-1635 du 1er décembre 2016 renforçant le dispositif français de lutte contre le blanchiment e…
…issuer uses a person to distribute electronic money on its behalf within the meaning of Article L. 525-8, it shall remain liable for the reimbursement provided for in this Section.
…ssuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II. - Where an electronic…
…panies Register shall be drawn up in accordance with the conditions set out in Article 15 of Decree n°84-406 of 30 May 1984 relating to the Trade and Companies Register. Notwithstanding articles 22, 2…
The enforcement measures provided for in Article L. 412-1 : 2° The provisions of Articles 2 to 4, paragraphs 1 and 2 of Article 5, paragraph 1 of Article 6, Articles 8, 9, 11 to 19, paragraph 1 of Art…
In accordance with the provisions of 11° bis of I of Article 23 of Law no. 2003-239 of 18 March 2003 for internal security, the public prosecutor shall inform the manager of the wanted persons file of…
…ce intermediaries, the undertakings referred to in II of Article L. 511-7 and Articles L. 521-3, L. 525-4 and L. 525-5, payment institutions, investment firms, UCITS, AIFs covered by paragraphs 1, 2 a…
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