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 7221–7230 of 26704 articles for “Art. Cass. com. – 8 Oct. 2013 – no. 12-24.064”
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…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
…loyee savings scheme referred to in article L. 3332-11 of the same code, when these payments exceed 8,000 euros or are not made from an account opened in the name of the beneficiary or his employer wi…
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
…mn of the same table: Applicable articles In the wording resulting from L. 522-1 and L. 522-2 Order no. 2017-1252 of 9 August 2017 L. 522-3 Act no. 2018-700 of 3 August 2018 L. 522-4 Order no. 2013-54…
…mn of the same table: Applicable articles In the wording resulting from L. 522-1 and L. 522-2 Order no. 2017-1252 of 9 August 2017 L. 522-3 Act no. 2018-700 of 3 August 2018 L. 522-4 Order no. 2013-54…
…mn of the same table: Articles applicable In the wording resulting from L. 522-1 and L. 522-2 Order no. 2017-1252 of 9 August 2017 L. 522-3 Act no. 2018-700 of 3 August 2018 L. 522-4 Order no. 2013-54…
Each fire and rescue service in Corsica is administered by a board of directors made up of representatives of the Corsican collectivity, the communes and the public establishments for inter-communal c…
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