Article R561-6
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
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Showing 3421–3430 of 30684 articles for “Art. Cass. com. 28-6-2017 n° 15-17.394”
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
In the event of voluntary dissolution, dissolution under the Articles of Association or dissolution by court order, the assets of the Association shall be distributed in accordance with the Articles o…
For the application of article L. 351-5 : 1° The references to the Insurance Code and to the training certificate issued for persons responsible for providing borrowers with explanations of loans are…
When a doctor, dental surgeon or midwife has been convicted by a criminal court of any offence other than a felony or misdemeanour against the Nation, the State or public peace, the first instance dis…
The nosocomial infection control committee has a maximum of eight members. This committee comprises : 1° The Chairman of the Agency's Medical Commission or his representative, appointed by him from th…
The provisions relating to full-time practice and replacement contained in articles R. 5142-20 and R. 5142-22 to R. 5142-30 do not apply to the pharmacist or veterinarian mentioned in article R. 5142-…
I. - The Banque de France is authorised to obtain information from credit institutions, finance companies, electronic money institutions, participative finance intermediaries, the undertakings referre…
The committee comprises the following members1° Three representatives of the Minister for the Economy, including one member of the Inspectorate General of Finance;2° Two representatives of the Ministe…
The Commission for the Protection of Access to Works comprises nine members: 1° One member of the Court of Cassation, nominated by the First President of the Court of Cassation, Chairman; 2° One membe…
I. - (repealed)II. - The allocations of the value added tax compensation fund made in the implementation of the automated processing of budgetary and accounting data provided for in II of Article L. 1…
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