Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 6531–6540 of 65302 articles for “Art. L 441-3-1”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of ar…
I. - The following are qualified to carry out, within the scope of their respective powers, the investigation and recording of breaches of the provisions of the articles of this subsection and the reg…
It is punishable by six months' imprisonment and a fine of €7,500 for any person to carry out the domiciliation activity referred to in Article L. 123-11-2 without having first obtained the authorisat…
The following are determined by decree in the Conseil d'Etat: 1° Pursuant to the 2005 International Health Regulations: a) The criteria for designating points of entry to the territory, particularly w…
Subject to the adaptations provided for in this chapter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherw…
…ribute or transfer, free of charge or for a consideration, gene therapy preparations or xenogenic cell therapy preparations without authorisation or when authorisation is suspended or withdrawn is pun…
The Ecole Nationale de Voile et des Sports Nautiques is based in Saint-Pierre-Quiberon.
The school's missions are as follows: 1° To provide training for professionals and other players in the water sports sector in the fields of leadership, sports development and the management of water…
A foreign national who has obtained, from a nationally accredited higher education establishment, a diploma at least equivalent to a master's degree or from a list set by decree and who, on completion…
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