Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 931–940 of 66828 articles for “Art. L 1224-1 · Directive 2001/23/CE du 12 mars 2001 · Cass. soc. 7 July 1998 · Cass. soc. 27 February 2013 · Cass. soc. 26 June 2008”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
The obligations of the professional referred to in articles L. 217-21 to L. 217-23 relating to commercial warranties in respect of sales also apply to commercial warranties subscribed in connection wi…
The bonus coefficient is applied in the light of the efforts made by exhibitors to promote quality arthouse programming, train and develop audience loyalty, and organise events around their arthouse p…
For the purposes of this Title, a care team is a group of professionals who participate directly on behalf of the same patient in the performance of a diagnostic or therapeutic act, the compensation o…
When a couple or an unmarried woman wishes to have recourse to preimplantation diagnosis under the conditions set out in article L. 2131-4-1, at least one doctor from the multidisciplinary team of the…
I. - If the Autorité de contrôle prudentiel et de résolution, when appointed as coordinator, finds that the regulated entities of a financial conglomerate comply with the requirements referred to in A…
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
The provisions of articles L. 49, L. 50, L. 58 to L. 67 and L. 86 to L. 117 of the Electoral Code apply to the electoral operations organised with a view to the appointment of the judges of the commer…
If, within the jurisdiction of the Court of Appeal, there is no sworn broker specialising in a given category of goods, or if this broker refuses, the court may appoint a broker in the speciality in q…
For the purposes of Articles L. 511-33, L. 526-35, L. 571-4 and L. 572-17, the persons mentioned in Article L. 525-8 are treated in the same way as persons employed by electronic money issuers.
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