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Showing 7751–7760 of 59535 articles for “Art. L 132-5-2”
Where available, the certified information referred to in Article L. 4341-2-2 shall serve as supporting documents for the fulfilment of the obligations laid down in Article L. 4341-2.
Companies are required to provide, in support of their income tax return for each financial year, a detailed statement of the categories of expenditure referred to in 5 of Article 39 (1), when they ex…
For offences of the first four classes against the police of public rail transport services and regular and on-demand public passenger transport services, recorded by the agents mentioned in 4° and 5°…
The additives mentioned in 2° of article L. 3513-7 include caffeine and taurine.
Insurance undertakings, as well as insurance intermediaries who have received a management delegation from these undertakings for this purpose, shall communicate to the information body mentioned in A…
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
…nstitutions or finance companies which have provided a surety, endorsement or guarantee, whether of legal, regulatory or contractual origin, have recourse ipso jure and in all cases against the custom…
Every quarter, the Banque de France publishes a document based on the volume of outstanding loans and new loans granted by credit institutions or finance companies to businesses, showing the share and…
The quality limits and references defined in articles R. 1321-2 and R. 1321-3 must be respected or met at the following points of compliance: 1° For water supplied by a distribution network, at the po…
The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…
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