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Showing 5351–5360 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
…to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadeloupe, French Guiana, Martinique, Réunion, Saint-Barthélemy, Saint-Martin, Mayotte, Sai…
For the purposes of this section, the following definitions shall apply 1° "Instructing party" means either the person who holds an account with the payment service providers defined in point 3 and wh…
Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…
Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…
…money. The financial institution may also be a financial holding company referred to in Article L. 517-1, an investment holding company referred to in Article L. 517-4-3, a payment institution or a po…
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
The delegation is made up of members of the territorial chamber of commerce and industry whose activity or the business they represent is located in the delegation's constituency and who have been ide…
The delegation elects its chairman, who is by right a member of the bureau of the territorial chamber of commerce and industry.The delegation meets when convened by its chairman or at the request of a…
Where the existence of areas of economic activity within the boundaries of a territorial chamber of commerce and industry makes this necessary, delegations corresponding to administrative boundaries m…
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