Article A823-37
The professional practice standard relating to the obligations of the statutory auditor with regard to the fight against money laundering and terrorist financing, approved by the Minister of Justice,…
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Showing 521–530 of 36588 articles for “Art. L 561-46”
The professional practice standard relating to the obligations of the statutory auditor with regard to the fight against money laundering and terrorist financing, approved by the Minister of Justice,…
I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below, in the…
A fine of 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultim…
Articles L. 561-6 and L. 561-7 apply to unaccompanied minors who have been recognised as stateless.
I.- For the application of Article L. 54-10-3 to Saint-Barthélemy, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearing in 3°…
I.- For the application of Article L. 54-10-3 in Saint-Pierre-et-Miquelon, the words "or in another Member State of the European Union or party to the Agreement on the European Economic Area" appearin…
A foreign national who has obtained stateless status and has been issued with the temporary residence permit referred to in article L. 424-18 or the resident permit referred to in article L. 424-21 ma…
The rules relating to tourist tax and flat-rate tourist tax are set out in articles L. 2333-26 to L. 2333-31, L. 2333-34 to L. 2333-37, L. 2333-39 to L. 2333-41, L. 2333-43, L. 2333-44, L. 2333-46 and…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
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