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Showing 431–440 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
For the application in Saint-Martin of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of article 1741…
For the application in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of…
For the application in Saint-Barthélemy of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
Any person entitled to recourse may, unless otherwise stipulated, reimburse himself by means of a new letter called a pension drawn at sight on one of his guarantors and payable at the latter's domici…
Following the findings made on the basis of articles L. 511-5 à L. 511-7, the administrative authority responsible for competition and consumer affairs may apply to the civil court or, if appropriate,…
I. - Before entering into a business relationship with their customer or assisting them in preparing or carrying out a transaction, the persons mentioned in Article L. 561-2 : 1° Identify their custom…
For the application of the first paragraph of article 511, the President of the High Court of Appeal, after consulting the Public Prosecutor, shall, during the first fortnight of December, set by orde…
The training of managers organised by the Fédération nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the…
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