Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 1151–1160 of 33133 articles for “Art. Cass. com. 10-5-1994”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
I A. - All the healthcare players in a given area are responsible for improving the health of the population in that area and for providing optimum care for patients in that area.I. - The Director Gen…
For the application of article L. 211-21, any natural or legal person legally established in another Member State of the European Union or another State party to the Agreement on the European Economic…
Any natural or legal person who is a national of another Member State of the European Union or of another State party to the Agreement on the European Economic Area and who wishes to become establishe…
I.-The remuneration policy referred to in I of article L. 22-10-76 includes the following information, relating to the executive manager or managers as a whole: 1° The way in which it respects the com…
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
The declaration provided for in Article L. 513-10-2 shall be sent by any means giving a date certain to the Agence nationale de sécurité du médicament et des produits de santé. It shall indicate 1° Th…
In the event of non-compliance with any of the obligations laid down in articles R. 212-10-11 to R. 212-10-13, the rector of the academic region may proceed :1° Suspend the authorisation of the traini…
When the Director General of the Agence nationale de sécurité du médicament et des produits de santé makes a reasoned request, the person responsible for placing the product on the market shall send h…
The rector of the academic region may withdraw the authorisation of the training body in the event of failure to comply with any of the obligations set out in articles R. 212-10-11 to R. 212-10-13, af…
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