Article L561-37
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
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Showing 5141–5150 of 41607 articles for “Art. L 217-7”
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
I. - The provisions of Chapter I of Title II of Book I of Part Two mentioned in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand colum…
I.-Subject to the provisions of II, the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand colum…
For the application of article L. 723-9 of the internal security code, the State's contribution to the cost of the new loyalty and recognition benefit for volunteer firefighters is the subject of an a…
The reserve price is the minimum price agreed with the seller below which the property may not be sold. If the property has been estimated, this price may not be set higher than the lowest estimate ap…
Investment services providers offering, recommending or marketing financial instruments: 1° Ensure that they understand the characteristics of these financial instruments and assess their compatibilit…
The deductions from taxable income that companies subject to corporation tax may make in respect of productive investments they make in the departments of Guadeloupe, French Guiana, Martinique, Mayott…
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