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Showing 8901–8910 of 62236 articles for “Art. L 1237-1 et seq.”
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
For the application of Article L. 561-6, the persons mentioned in Article L. 561-2 shall implement measures to ensure that the transactions carried out in respect of a business relationship are consis…
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…
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…
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…
The agreements mentioned in article L. 632-7 are published in the Journal officiel de la République française.
Art. 1At each annual due date of the contract, the premium payable by the insured is determined by multiplying the amount of the reference premium, as defined in Article 2, by a coefficient known as t…
Collective agreements may provide for the management of the rights mentioned in articles L. 132-38 et seq. to be entrusted to one or more collective management bodies governed by Title II of Book III.
A foreign national who works as an employee under a fixed-term employment contract or who is seconded in accordance with articles L. 1262-1, L. 1262-2 and L. 1262-2-1 of the Labour Code will be issued…
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