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Showing 7001–7010 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-…
The syndicate commission is called upon to give its opinion on the arrangements for the enjoyment of the section's property, the fruits of which are collected in kind, as determined by the town counci…
In addition to the cases mentioned in I of article L. 224-4, the rights constituted within the framework of the French sub-account of a pan-European individual retirement savings product may, at the r…
Subject to the provisions of this chapter to the contrary, the French sub-account, within the meaning of Article 2 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June…
Payments into a French sub-account of the pan-European individual retirement savings product which have given rise to the opening of a securities account are allocated to the acquisition of financial…
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