Article L722-16
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.
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Showing 421–430 of 64955 articles for “Art. L 141-14 · Cass. com. 21 January 1974 · Cass. com. 20 October 1980 · Cass. com. 8 April 1976 · Cass. com. 8 June 2017 n° 16-11.441 · CA Versailles 3 December 2009 · Cass. com. 6 May 2002 · Cass. com. 24 February 1981 · Cass. com. 16 January 1996”
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.
Subject to the provisions of the second paragraph of Article L. 2352-13, the managers of each of the participating companies and the special negotiating body negotiate with a view to reaching an agree…
The arrondissement council deliberates on the location and development programme for local facilities, defined as educational, social, cultural, sports and information facilities for local life, as we…
Credit is granted to the borrower only if the creditor has been able to verify that the obligations arising from the credit agreement are likely to be fulfilled in accordance with what is provided for…
If the mayor, the president of the departmental council or the president of the regional council, as the case may be, fails to pay a compulsory expenditure within one month of being given formal notic…
Where the agreement provides for compensation for the damage caused to the victim, the legal person shall provide the public prosecutor with the information needed to prove that it has been implemente…
For each of the persons referred to in Article L. 311-1, the methods used to set the remuneration of executive directors, within the meaning of Articles L. 322-3-2 of this Code, L. 211-13 of the Code…
Votes are taken by open ballot whenever one-sixth of the members present so request. In the event of a tie, the chairman shall have the casting vote. Votes on appointments are always taken by secret b…
Votes are taken by open ballot whenever one-sixth of the members present so request. In the event of a tie, the chairman shall have the casting vote. Votes on appointments are always taken by secret b…
I. - The regulations governing the fund set up to manage sums invested in application of Title III of Book III of Part III of the Labour Code relating to employee savings plans provide for the establi…
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