Article R561-31-1
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
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Showing 1011–1020 of 63941 articles for “Art. L 145-31 and L 145-15”
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
The information relating to all the transactions mentioned in Article R. 561-31-2 shall be sent by the persons mentioned in 1° to 1°c of Article L. 561-2 no later than thirty days following the month…
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and ca…
When the Autorité de contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article…
When it decides on the automatic transfer of a portfolio of insurance contracts concluded in the territory of one or more Member States of the European Economic Area, pursuant to 14° of Article L. 612…
I. - When the Autorité de contrôle prudentiel et de résolution issues the invitation to tender provided for in the second paragraph of Article L. 612-33-2 with a view to the ex officio transfer of a p…
The list of employers who have not fulfilled the obligations defined in articles L. 5212-2 and L. 5212-6 to L. 5212-11 is forwarded by the association mentioned in article L. 5214-1 to the Prefect of…
Any incident or adverse reaction occurring during the import or export operation and likely to affect the quality or safety of gametes or germ tissue must be reported to the person referred to in 6° a…
When a child's filiation is established with regard to both parents no later than the day of the child's birth declaration or subsequently but simultaneously, the parents choose the surname to which t…
When filiation is established in respect of only one parent, the child takes that parent's name.When the second parent-child relationship is established and then during the child's minority, the paren…
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