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 3301–3310 of 58206 articles for “Art. L 441-10 s. · Cass. com. 3 March 2015 n° 14-11.414”
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…
Each trial gives rise to a report drawn up by the investigator who carried it out. This report is dated and signed and includes : 1° The identity of the investigator(s) or investigator(s), their quali…
…ties of a member of the Board of Directors or the Operating Board are free of charge. However, travel expenses incurred by directors to attend meetings of the Board of Directors or the Operating Board…
As soon as it receives an application for authorisation pursuant to Article L. 54-10-5, the AMF will investigate the application. It may ask the applicant for any additional information needed to exam…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
I.-The public prosecutor responsible for, pursuant to the provisions of the sixth paragraph of Article 706-54 and the second paragraph of Article 706-54-1, order the deletion of data relating to the p…
For the application of article R. 6523-11 to Mayotte, the words "25 km" are replaced by the words "10 km".
The Board of Directors, through its deliberations, regulates the affairs of the Centre de ressources, d'expertise et de performance sportive.Its deliberations relate in particular to:1° The establishm…
The organiser or retailer shall make the refunds required under II and III of article L. 211-14 or, under I of article L. 211-14, refund all payments made by the traveller or on his behalf less the ap…
For the application of Article L. 5311-1 in New Caledonia and French Polynesia, paragraphs 1 to 21 are replaced by the following paragraphs 1 to 14:1° Medicinal products, including magistral, hospital…
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