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Showing 4701–4710 of 23957 articles for “Art. Cass. com. 8 April 2021”
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…
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…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
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…
…rs within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only accept a payment made by means of electronic money usable on a physical mediu…
…employees in the development of continuing vocational training; 3° Articles R. 6322-66 to R. 6322-78, relating to teaching and research leave and training leave for employees aged twenty-five and und…
In undertakings with fifty or more employees which are not required to have a social and economic committee or a body of the type mentioned in article R. 2312-60, a special committee is set up and con…
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