Article L214-67
Articles L. 224-1, L. 224-2, the second paragraph of article L. 225-2, articles L. 225-3 to L. 225-16, L. 225-25, L. 225-26, L. 225-258 to L. 225-270, the fourth paragraph of article L. 227-1, article…
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Showing 2961–2970 of 20267 articles for “Art. Cass. ch. mixte – 16 Dec. 2005 – no. 04-10986”
Articles L. 224-1, L. 224-2, the second paragraph of article L. 225-2, articles L. 225-3 to L. 225-16, L. 225-25, L. 225-26, L. 225-258 to L. 225-270, the fourth paragraph of article L. 227-1, article…
…eaux, Minister of Justice:1° Persons registered on the aptitude list provided for in Article R. 742-16 ;2° Persons who, having passed the competitive examination and validated the training period unde…
…to have been fulfilled if declarations relating to cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering o…
…period is extended to twenty-five years when the decision to grant State aid is made between 1 July 2005 and 31 December 2026.The exemption applies from the year following that of completion of the de…
The fact, for any manager of a société de groupe d'assurance or of a société de groupe mixte d'assurance defined in Article L. 322-1-2, of a mixed financial holding company defined in Article L. 517-4…
Each credit institution, finance company or investment firm is audited by at least two statutory auditors, under the conditions defined in Book VIII of the Commercial Code. These statutory auditors mu…
…nt of local facilities under the conditions set out in the first four paragraphs of Article L. 2511-16. In the cases provided for in the second paragraph of this article, the expenditure and revenue o…
…ant fails, he may not take the second test. The content of the aptitude test is set out in Annex II-16-5.
…ndering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laundering or terr…
When a trader contacts a consumer by telephone under the conditions set out in article L. 221-16, the use of a masked number is prohibited. The number displayed before the call is established pursuant…
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