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 191–200 of 66562 articles for “Art. L. 239-1 to L. 239-5”
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
A decree in the Conseil d'Etat shall specify the conditions of application of this section.
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
…ofession as an employee of a natural or legal person registered on the list provided for in Article L. 812-2. A natural person registered on this list may not employ more than two salaried judicial re…
…nal journalist covers all the media of the press title as defined in the first paragraph of article L. 132-35 of the Intellectual Property Code, unless otherwise stipulated in the employment contract…
…at all cash has been accounted for;2° Generally ensures that the Fund's cash flows are properly monitored.II. - The custodian entrusted with the safekeeping of the assets of a UCITS:1° Ensures, under…
The President of the Assembly of Corsica may decide that the meeting of the Assembly is to be held in several places by videoconference. When the meeting of the Assembly of Corsica is held by videocon…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
…ipalities at the initiative of one or more pharmacists or pharmacists' associations and giving rise to compensation for the permanent cessation of activity of one or more pharmacies must be subject to…
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