Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 871–880 of 66613 articles for “Art. L 143-5 · L 144-1 to L 144-13”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
A decree in the Conseil d'Etat shall specify the conditions of application of this section.
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
One or more public health establishments may be specifically designed to receive prisoners or persons subject to secure detention. The provisions of Titles I, III and of this Title shall be adapted by…
The judicial representative may exercise his profession as an employee of a natural or legal person registered on the list provided for in Article L. 812-2. A natural person registered on this list ma…
The High Council may communicate confidential information to the Autorité des marchés financiers, the Autorité de contrôle prudentiel et de résolution, the Autorité de la concurrence, the Banque de Fr…
I. - The Autorité des marchés financiers shall issue the authorisation provided for in paragraph 2 of Article 18 of Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, managemen…
I. - The UCITS depositary :1° Ensures that all payments made by or on behalf of unitholders or shareholders in connection with the subscription of units or shares of UCITS have been received and that…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
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