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Showing 9261–9270 of 29958 articles for “Art. Cass. 3e civ. 9-7-2003 n° 918”
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 products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
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.
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…
Notwithstanding the provisions of Act No. 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal per…
The Director General recruits, appoints and manages the civil servants whose status is governed by decree no. 98-695 of 30 July 1998, amended by decree no. 99-242 of 26 March 1999, relating to the spe…
A payment order executed in accordance with the unique identifier provided by the Payment Service User shall be deemed to be duly executed in respect of the payee designated by the unique identifier.I…
I. - Where the payment order is given by the payer, his payment service provider shall, subject to Article L. 133-5, the second and third paragraphs of Article L. 133-21 and Article L. 133-24, be liab…
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