Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 3481–3490 of 25255 articles for “Art. Cass. com. – 15 March 2017 – no. 14-17873”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
The Regional Director of Companies, Competition, Consumption, Labour and Employment publishes the list of persons appointed by the organisations mentioned in Article R. 23-112-1 and representing emplo…
For its application in Saint-Pierre-et-Miquelon, in article R. 1434-42, the words: "of the Director General of the Regional Health Agency" are deleted, after the words: "are taken", the words: "by the…
For the category of services relating to warrants other than agricultural, mentioned in table 2 of article appendix 4-7, nothing is due to the registrar for entries in the register of notices and oppo…
For the filings mentioned in table 2 of article appendix 4-7, respectively made by individual entrepreneurs with limited liability to the register of commerce and companies, the register of commercial…
I.-For the category of acts of liquidation proceedings other than safeguard or receivership mentioned in table 2 of article appendix 4-7, the fee breaks down into:1° A main fee and a fixed fee for tra…
For the sub-category of services relating to the Trade and Companies Register mentioned in Table 2 of Article Appendix 4-7, the fee for each service: 1° Shall be claimed by the Registrar, when collect…
For the registrations and amending registrations in the commercial agents' register mentioned in table 2 of article appendix 4-7, the fee relating to each service is subject to a reduction set by the…
The High Council shall have a public accountant known as the "accounting officer", appointed by joint order of the Minister of Justice and the Minister for the Budget.The accounting officer shall be r…
When the claims of the High Council, other than the contribution mentioned in II of Article L. 821-5 and the contributions mentioned in I and II of Article L. 821-6-1, have not been recovered amicably…
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