Article L561-13
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
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Showing 5311–5320 of 23652 articles for “Art. Cass. com. 9 juin 2009 n° 08-17843”
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
…nt courts in the Department of Mayotte shall be determined in accordance with the tables in Annexes 9-6 and 9-7of this Book. "
…against money laundering and terrorist financing or by the European Commission pursuant to Article 9 of Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for…
…ctions provided for in articles L. 5212-10-1, L. 5212-11 and the third paragraph of article L. 5212-9, calculated in accordance with the provisions of article D. 5212-20 ; -the amount of the non-cappe…
A financial holding company is a financial institution within the meaning of Article L. 511-21 whose subsidiaries are exclusively or mainly institutions or financial institutions, at least one of thes…
…ter the end of the company's financial year, for financial years ending between 2 January 2018 and 29 June 2019;d) No later than 20 weeks after the end of the company's financial year, for financial y…
…of the same table: Applicable articles In their wording resulting from L. 511-1 Ordinance no. 2021-796 of 23 June 2021 L. 511-2 Law no. 2013-672 of 26 July 2013 L. 511-3 law no. 2014-773 of 7 July 201…
…n of the same table: Applicable articles In the wording resulting from L. 511-1 Ordinance no. 2021-796 of 23 June 2021 L. 511-2 Law no. 2013-672 of 26 July 2013 L. 511-3 law no. 2014-773 of 7 July 201…
…n of the same table: Articles applicable In the wording resulting from L. 511-1 Ordinance no. 2021-796 of 23 June 2021 L. 511-2 Law no. 2013-672 of 26 July 2013 L. 511-3 law no. 2014-773 of 7 July 201…
…the temporary waiting allowance and the length of time they have been in receipt of this allowance; 9° Where applicable, an indication of whether the person is recognised as a beneficiary of the oblig…
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