Article R561-14
…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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Showing 4191–4200 of 21721 articles for “Art. Cass. com. – 16 Feb. 2022 – no. 20-11.754”
…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…
…des baux ruraux, of the tribunal judiciaire spécialement désigné en application de l'article L. 211-16, of the cour d'appel spécialement désignée en application de l'article
For the trial of misdemeanours and felonies falling within the scope of Article 706-16, the First President of the Paris Court of Appeal may, on the recommendation of the Public Prosecutor, after cons…
…of Article 3(1)(b) of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies in their investment policies, the Autorité de contrôle p…
The report provided for in the first paragraph of article L. 223-19 contains:
…registered. The company is exempt from the publication formalities provided for in articles R. 210-16 et seq. of the French Commercial Code.
I. - The Autorité de contrôle prudentiel et de résolution and the other competent authorities of a Member State of the European Union or of a State party to the Agreement on the European Economic Area…
…of the obligations relating to the consumer assistance telephone number mentioned in article L. 121-16 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 fo…
Article R. 412-16 of the Forestry Code sets out the rules for camping, driving and parking motorised vehicles or caravans in protection forests as defined inarticle L. 411-1 of the Forestry Code.
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