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Showing 8611–8620 of 30902 articles for “Art. Loi Climat 2021-1104 du 22-8-2021”
…by the order mentioned in article R. 112-1. It sets out the factual situation in accordance with 1° du II de l'article 9 de la loi n° 2014-1545 du 20 décembre 2014 relative aux droits des citoyens dan…
…e territorial council may use local semi-public companies and semi-public companies governed by the loi n° 46-860 du 30 avril 1946 tendant à l'établissement, au financement et à l'exécution de plans d…
…ent provided for in 6° of Article R. 742-1 : 1° Former judges governed by the ordonnance n° 58-1270 du 22 décembre 1958 portant loi organique relative au statut de la magistrature ; 2° Former lawyers…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
…ution of the European Union or to the authorities of a Member State, or subject to appropriate procedures for monitoring their activities; 4° The beneficial owner of sums deposited in accounts held on…
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…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
…es relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions a…
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…
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