Article L561-9
The persons mentioned in Article L. 561-2 may implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1°…
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Showing 831–840 of 58834 articles for “Art. L. de finances rectificative 2024”
The persons mentioned in Article L. 561-2 may implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1°…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
Orders issued by the Minister for the Economy specify:1° The conditions, deadlines and procedures for implementing the guarantee provided for in article L. 312-4-1 and I of article L. 312-5 ; 2° The c…
Decrees determine the terms and conditions of use and operation of the universal employment-service voucher, in particular : 1° Those relating to the collection and reimbursement of universal employme…
The fact, for any manager of a société de groupe d'assurance or of a société de groupe mixte d'assurance defined in Article L. 322-1-2, of a mixed financial holding company defined in Article L. 517-4…
…Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunications. The decrees of the Minister responsible for the economy issued pur…
…Chapter II of Title III of the same Book are not applicable to the financial services of the Office des postes et télécommunications. The decrees of the Minister responsible for the economy issued pur…
An order of the Minister for the Economy specifies the terms, deadlines and maximum amount of compensation.In accordance with the terms and conditions laid down in Article L. 313-50 and this Article,…
For the purposes of this code, the following definitions shall apply: 1° Consumer: any natural person who is acting for purposes that do not fall within the scope of his commercial, industrial, craft,…
…finance company responsible for managing the loans, exposures, similar receivables, securities and deposits is authorised to take legal action, both as plaintiff and defendant, and to exercise all me…
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