Article R561-14-1
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…
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Showing 8481–8490 of 11310 articles for “Art. Loi n° 81-766 – 10 Aug. 1981 – loi Lang”
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…
…alleged breaches of the provisions of Articles L. 232-9, L. 232-9-1, L. 232-9-2, L. 232-9-3, L. 232-10, L. 232-10-3, L. 232-10-4, L. 232-15-1 or L. 232-17. The College may delegate some of its powers…
…Union" are replaced by the words "in the Official Journal of the collectivity of Saint-Barthélemy"; 10° Article R. 3126-6 is deleted; 10° bis The second paragraph of Article R. 3133-3 is only applicab…
…to account the ratio between the amount of the contribution mentioned in 1° of I of article L. 2135-10 paid by the companies falling within the branch or branches in which they are representative and…
…s right of disclosure or any behaviour that impedes disclosure will result in the application of a €10,000 fine. This fine applies to each request if all or some of the documents or information reques…
…he case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 within six months of receipt.Where the application is incomplete, the AMF or the European Central…
…e different colours and are clearly marked, on the one hand, with the pre-printed words: "1 vote", "10 votes", "100 votes", "1,000 votes" and "10,000 votes" and, on the other hand, with the lists of c…
…n; 5° Outstanding debt/population; 6° Overall operating allocation/population. In municipalities of 10,000 inhabitants or more, this data also includes the following ratios: 7° Personnel expenditure/a…
…Appoints to posts, sets remuneration and compensation subject to the provisions of articles R. 821-10 and R. 821-13 ; for the application of the Labour Code, it exercises the powers of the company di…
…e and charges are deemed to be the highest rate for the entire duration of the credit agreement...; 10° For consumer credit agreements for which a fixed borrowing rate has been agreed as part of the i…
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