Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 1251–1260 of 62205 articles for “Art. L 243-3-2”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
Deputy allowances paid to arrondissement mayors may not exceed the maximum allowances paid to deputy mayors of the municipality or of Paris. The functional allowance for deputy mayors of the arrondiss…
The allowances voted by the municipal councils of Marseille and Lyon for the actual performance of the duties of deputy mayor and member of special delegation acting as deputy mayor are at most equal…
The persons designated in article L. 321-4-1 shall declare, no later than 31 January of each calendar year, to the Conseil des maisons de vente, the conditions under which they have fulfilled their ob…
Candidates whose applications are declared admissible, in accordance with the provisions of article A. 212-114-2, must submit their complete application (first and second parts) to the selection board…
I.-The court may declare the personal bankruptcy of any person mentioned in 1° of I of Article L. 653-1 , subject to the exceptions provided for in the last paragraph of I of the same article, against…
Persons found guilty of one of the offences referred to in articles L. 3351-1, L. 3351-3, L. 3352-1, L. 3352-5 and the first paragraph of article L. 3353-3 shall be liable to the additional penalty of…
Financial securities issued on French territory and subject to French law are registered either in a securities account held by the issuer or by one of the intermediaries mentioned in 2° to 7° of Arti…
If only the conditions set out in 2° of article L. 681-1 are met, the court declares that there are no grounds for initiating proceedings under Titles II to IV of this book and refers the case, with t…
The judge sets the duration of this enjoyment for a maximum of six months. Where the property belongs to the parents in joint ownership, the measure may be extended, at the request of either parent, i…
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