Article L561-36-2
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
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Showing 6241–6250 of 21821 articles for “Art. Cass. com. – 26 Apr. 2017 – no. 15-27.865”
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
The Director General of the Agence nationale de la sécurité sanitaire de l'alimentation, de l'environnement et du travail may impose financial penalties on natural or legal persons producing or market…
…ns, or a victim of a natural disaster, or a person who is the subject of a search under the article 26 of law no. 95-73 of 21 January 1995 on security policy and programming and whose death is presume…
…nimum capital requirement referred to in I are clearly identified in accordance with Article R. 351-26. If the amount of eligible basic own-fund items allocated to one of the activities is insufficien…
…of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 shall consult each other with a view to reaching a joint decision, within a period set…
The enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 11 and 12, paragraphs 1, 2 and 5 of Article 13, Article 14, Article 15 and paragraphs 1 and 2 of Article 15a o…
The claim may be based on only one of the cases provided for in the third to sixth paragraphs of Article 229 of the Civil Code. Any claim made in the alternative in any other case is inadmissible. Exc…
The electricity or natural gas supply offer specifies, in clear and comprehensible terms, the following information:1° The identity of the supplier, the address of its registered office, its unique id…
The pay slip provided for in Article L. 3243-2 includes: 1° The name and address of the employer and, where applicable, the name of the establishment to which the employee belongs; 2° The number of th…
…applies to mandate expenses paid under the conditions provided for in Article 4 sexies of Ordinance no. 58-1100 of 17 November 1958 relating to the operation of parliamentary assemblies; 1° bis a and…
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