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 1171–1180 of 48272 articles for “Art. Cass. com. 5 April 2016 n° 14-15.860 · Cass. 1re civ. 25 May 2005 · Cass. 3e civ. 14 March 2012 · Cass. com. 29 April 2003 · Cass. com. 5 February 2020 n° 18-21.689”
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…
…211-142, one other member of this committee, whether full or alternate, and tw…
…ns of the general terms and conditions of sale or the internal regulations concerning safety, which may be implemented by any organiser of profit-making sporting events referred to in article L. 332-1…
…it, as well as with those of a member of the board of directors of the establishment. The director may not take or retain any interest in companies related to the institution, hold any position in th…
I. - The value date of a sum credited to the payee's account may not be later than the business day on which the amount of the payment transaction is credited to the payee's payment service provider's…
The company is formed under the suspensive condition of its registration on the national list of judicial administrators provided for by Article L. 811-2 or on the national list of judicial representa…
The residence permit commission consists of:1° A mayor or his deputy appointed by the president of the association of mayors of the department or, where there are several associations of mayors in the…
Pre-trial detention may not exceed a reasonable length of time, having regard to the seriousness of the offences with which the person under investigation is charged and the complexity of the investig…
…lities and their public establishments for inter-municipal cooperation with their own tax authority may, by means of a general decision taken under the conditions defined in I of article 1639 A bis, e…
The city council or the Paris council consults, within the time limits set out in article L. 2511-13, the arrondissement council on the amount of subsidies that the city council or the Paris council p…
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