Article 90
A decree (1) determines the conditions of application of articles 79 to 89. (1) Annex III, art. 369 to 374.
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Showing 4841–4850 of 23635 articles for “Art. Cass. soc. – 8 Oct. 1980 – no. 79-12125”
A decree (1) determines the conditions of application of articles 79 to 89. (1) Annex III, art. 369 to 374.
The ceiling mentioned in article L. 6243-2 is equal to 79% of the minimum growth wage in force for the month in question.
Any failure, error or omission under the obligations provided for in II of Article 1586 octies shall be punishable by a fine equal to €200 per employee concerned, up to a limit set at €100,000.
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…
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