Article R561-14-2
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…
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Showing 6141–6150 of 25701 articles for “Art. Cass. com. – 8 Sept. 2021 – no. 19-23187”
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…
The commission's decisions may be contested under the conditions set out in IV of article L. 18, I of article L. 20, I and II of article R. 17 and articles R. 18 to R. 19-6 of the Electoral Code.The a…
For the purposes of calculating the contribution provided for in Article L. 1233-86 or Article L. 1237-19-11, the number of jobs lost is equal to the total number of employment contract terminations p…
…rmination of employment concluded under the conditions set out in articles L. 1237-19 to L. 1237-19-8, or in companies that have concluded a collective agreement on job and skills management. The purp…
…ght-hand column of the same table: Applicable articles In the wording resulting from L. 411-1 Order no. 2019-1067 of 21 October 2019 L. 411-2 Ordinance no. 2021-1735 of 22 December 2021 L. 411-2-1 to…
…t-hand column of the same table: Applicable articles In their wording resulting from L. 411-1 Order no. 2019-1067 of 21 October 2019 L. 411-2 Ordinance no. 2021-1735 of 22 December 2021 L. 411-2-1 to…
…me table: Applicable articles In the wording resulting from the decree R. 561-1 to R. 561-3-0 No 2018-284 of 18 April 2018 R. 561-4 and R. 561-5 No. 2020-118 of 12 February 2020 R. 561-5-1 n° 2021-387…
…efect of the Police shall, if necessary, appoint the two psychiatrists mentioned in article L. 3213-8 and specify the time limit they have, pursuant to article L. 3213-8, from the date of their appoin…
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