Article L561-29
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
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Showing 511–520 of 53167 articles for “Art. L 141-16 · Cass. com. 29 June 1954 · Cass. com. 7 December 1960 · CA Orléans 18 December 2003 · Cass. com. 8 June 1982 · Cass. com. 25 June 1969”
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
The company or companies benefiting from the contributions resulting from the transaction referred to in Article L. 236-27 and the company contributing part of its assets shall be jointly and severall…
When the workforce of the company or establishment reaches the reporting threshold of three hundred employees in accordance with the provisions of article L. 2312-34, the first social balance sheet of…
When the offer of a credit agreement is accompanied by an insurance proposal, a notice is provided to the borrower on paper or any other durable medium. This notice includes extracts from the general…
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
Without prejudice to the other obligations to provide information and advice that apply to him, the manager of the retirement savings plan or the service provider authorised to distribute the retireme…
…f the consumer wishes performance of a service or contract mentioned in the first paragraph of Article L. 221-4 begins before the end of the withdrawal period provided for in article L. 221-18 and if…
At its request, the president of the departmental council receives from the representative of the State in the department the information necessary for the exercise of its attributions. At its request…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
In the case of a European Cooperative Society, the registered office of which is situated in a Member State, the law of which allows, under the conditions provided for in article 4 of article 59 of Co…
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