Article L561-10
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
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Showing 4251–4260 of 39734 articles for “Art. L 132-9”
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
The provisions of articles L. 213-5 and L. 213-6 of this Code and of articles L. 228-1, L. 228-5, L. 228-43 to L. 228-89, L. 242-10, L. 245-9 to L. 245-12 (1°) and L. 245-13 to L. 245-17 of the French…
Pharmacy students belonging to the health reserve provided for in article L. 3132-1, carrying out an activity as part of a commitment to serve in the operational reserve provided for in article L. 421…
Corporate entities held criminally liable, under the conditions set out in Article 121-2 of the Criminal Code, the offences defined in Article L. 310-5 of this Code shall incur, in addition to the fin…
The debtor shall establish, in accordance with the conditions set out in Article L. 624-9, the composition of the assets held in connection with the business for which the proceedings have been opened…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 312-14, L. 312-15, L. 312-16, L. 332-8, L. 332…
I.-On expiry of a period of three months from notification, if the Minister responsible for culture considers that the documents and information presented do not enable him to ensure that the benefici…
For the application of this book in the Wallis and Futuna Islands: 1° References to the mayor of the commune and to the mayor are replaced by the reference to the district chief; 2° With the exception…
Failure to comply with Article 5(d)(3) and (8) and Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial…
Altering or attempting to alter the characteristics of a person's blood prior to sampling in breach of the provisions of article L. 1221-6 is punishable by a fine of 45,000 euros. In the event of a re…
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