Article R561-14-2
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…
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Showing 5861–5870 of 23656 articles for “Art. Cass. com. 9 December 2020”
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…
…6° Prayer books; 7° At the request of the translator for translations; 8° Cheap popular editions; 9° Cheap children's albums. A flat-rate remuneration may also be paid for the transfer of rights to…
…of this article or if the supplier has not complied with the information obligation provided for in 9° of article L. 221-5.
…o-owners, represented by its managing agent, subject to the insurance obligation set out in article 9-1 of law no. 65-557 of 10 July 1965 establishing the status of co-ownership of built-up properties…
…té des marchés financiers in respect of portfolio management companies as defined in Article L. 532-9, the Minister responsible for the economy shall adopt the regulations applicable to investment ser…
…those jointly liable and the persons mentioned in the fourth and fifth paragraphs of article L. 421-9-4. The sums recovered by the fund as a result of these actions are paid directly to it and are ded…
…duce these documents, the patent application shall be rejected in accordance with the provisions of 9° of article L. 612-12.
…nce mentioned in article L. 233-1 must cover the benefits provided for in articles L. 160-8, L. 160-9 and L. 321-1 of the Social Security Code.When required, the adequacy of resources is assessed taki…
…on mentioned in articles L. 5121-13 or L. 5121-14-1, its authorisation mentioned in article L. 5121-9-1 or its parallel import authorisation mentioned in article L. 5121-17.It takes all the informatio…
…Director General is responsible for the Centre's affairs other than those listed in Article L. 6162-9. He is responsible for the general management of the establishment and reports to the Board of Dir…
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