Article L152-1
…ions shall apply to Saint-Barthélemy in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or mentioned as applying ipso jure in the table below.
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Showing 2961–2970 of 20648 articles for “Art. Cass. civ. 1re – 16 July 1998 – no. 96-18404”
…ions shall apply to Saint-Barthélemy in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or mentioned as applying ipso jure in the table below.
…ions shall apply in French Polynesia in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or reference is made to their application by operation of…
…ovisions shall apply to Saint-Martin in their wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or reference is made to their application by operation of…
…rovisions shall apply in New Caledonia in the wording resulting from the ordonnance n° 2020-1733 du 16 décembre 2020, unless otherwise stated or mentioned as applying ipso jure in the table below.
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…
…iclesIn the wording resulting from the decreeR. 214-187, R. 214-190 and R. 214-191n° 2013-687 of 25 July 2013R. 214-192n° 2019-1078 of 22 October 2019R. 214-193, R. 214-194, R. 214-196 to R. 214-202n°…
…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…
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