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Showing 4311–4320 of 66799 articles for “Art. L 145-40-2 al. 1”
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
In addition to the powers transferred, a public establishment for inter-municipal cooperation with its own tax status, one or more of its member municipalities and, where applicable, one or more of th…
In carrying out the tasks referred to in 4° of II of Article L. 612-1, the college of supervisors and the college of resolution shall take into account the nature of the activities of the entity conce…
Without prejudice to the rules on large exposures set out in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 in Articles L. 511-41 and L. 533-2, the resolutio…
The service provider referred to in Article L. 6351-1 may entrust to a subcontractor, by contract and under its responsibility, the performance of the actions referred to in Article L. 6323-6, under c…
Failure by the facilities referred to in Article L. 6322-1 to keep the registers referred to in Article L. 5212-2-1 is punishable by one year's imprisonment and a fine of €75,000.
Selling, reselling or using a device referred to in Article 1 of Regulation (EU) 2017/745 or a category of devices without complying with the conditions laid down pursuant to the provisions of 3° of A…
For the purposes of investigating and establishing offences constituting illegal employment, the inspection officers referred to in article L. 8271-1-2 may be presented with and obtain immediate copie…
The control officers referred to in 1° of Article L. 8271-1-2 may pass on to the officers of the Caisse des dépôts et consignations any information and documents that may be useful to the latter in ca…
Any association, professional union or trade union of employees in the branch concerned that has been duly registered for at least two years on the date of the events and whose statutory purpose inclu…
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