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Showing 4001–4010 of 23656 articles for “Art. Cass. com. 9 December 2020”
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…sions are applicable in the Wallis and Futuna Islands in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless otherwise stated in the table below.Articles applicableIn thei…
…cle 1384 C as well as to articles 1384 E, 1384 F, 1586 A and 1586 B in their version in force on 31 December 2020, is equal to the ratio between:1° On the one hand, the sum of the products, calculated…
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
In order to be designated to carry out certain judicial police missions, tax service agents must provide proof of at least two years' actual service in their corps as a category A or B permanent agent…
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