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Showing 3381–3390 of 19667 articles for “Art. Cass. com. 24 novembre 2009 n° 08-21369”
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…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
…ce with Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010. III - The Autorité de contrôle prudentiel et de résolution may ask the competent a…
The professional practice standard relating to events subsequent to the end of the financial year, approved by the Minister of Justice, is shown below: NEP-560 Events after the end of the financial ye…
…e that decisions falling within the Board of Directors' specific remit as set out in Article L. 225-24, the last paragraph of Article L. 225-35, in the second paragraph of Article L. 225-36 and in I o…
For the application of articles L. 3132-20, L. 3132-24, L. 3132-25, L. 3132-25-1 and L. 3132-25-6, only voluntary employees who have given their written agreement to their employer may work on Sundays…
…the body managing the unemployment insurance scheme under the conditions set out in Article L. 5422-24 , as well as, where applicable, subsidies from local authorities and other public bodies and inco…
…r the duties of judicial administrator under the conditions set out in articles R. 811-19 to R. 811-24. Passing this examination exempts them from having to prove that they have performed these acts w…
…es the duration and purpose of the loan operation with regard to the first paragraph of article L. 8241-3 of this code and the tasks entrusted to the employee concerned. The employer shall make availa…
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