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Showing 3111–3120 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…ook: 1° A "financial institution" is a company other than a credit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L. 531-4 and other than a purely industrial hold…
…adaptation provisions provided for in II and III: Applicable articles In the wording resulting from L. 141-5-1 law no. 2013-672 of 26 July 2013 L. 141-6-1Order 2014-158 of 20 February 2014 II - For th…
…e adaptation provisions provided for in II and III: Applicable articlesIn the wording resulting fromL. 133-1 to L. 133-2Act no. 2018-700 of 3 August 2018 L. 133-3 and L. 133-4 Order no. 2017-1252 of 9…
…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 163-1 and L. 163-2 Order no. 2000-916 of 19 September 2000 L. 163-3 Law no. 2019-222 of 23 March…
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
…ar. The Institut d'émission d'outre-mer shall also ensure compliance with the provisions of Article L. 221-38. The Institut d'émission d'outre-mer shall ensure, in liaison with the Banque de France, t…
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
…a Islands may send each other the data they need to carry out their respective missions.A Conseil d'Etat decree sets the penalties applicable in the event of failure to comply with the reporting oblig…
…ive risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not acc…
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