Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 5381–5390 of 67137 articles for “Art. L. 145-11 + Art. R. 145-1”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…nch agreement may introduce night work in a company or establishment, within the meaning of article L. 3122-5, or extend it to new categories of employees.This collective agreement or arrangement sets…
To proceed with the verification of the resource conditions mentioned in article R. 434-4, the mayor examines the supporting documents mentioned in article R. 434-11.
…n employer who posts one or more employees to comply with one of the obligations set out in article L. 1262-2-1, the third paragraph of II of article L. 1262-4, article L. 1262-4-4 or article L. 1263-…
…king or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in article L. 341-4 is penalised in accordance with the conditions laid down, depending…
…to relieve the statutory auditor of his duties in accordance with the procedures set out inArticle L. 823-7 of the Commercial Code. The Autorité des marchés financiers may also report the infringemen…
A merger, split or absorption involving a UCITS or a sub-fund is subject to approval by the Autorité des marchés financiers.
By way of derogation from the provisions of Article L. 214-15, when, in the course of a merger, a foreign UCITS approved in accordance with Directive 2009/65/EC of the European Parliament and of the C…
UCITS must provide the Banque de France with the information required to compile monetary statistics.
…h the composition of the assets within eight weeks of the end of each half-year of the financial year. The statutory auditor checks the composition of the assets before publication. At the end of this…
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