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Showing 2751–2760 of 26067 articles for “Art. Physical delivery two-event rule”
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…
With regard to their activities 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…
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…
…Council of 29 April 2015, shall only accept a payment made by means of electronic money usable on a physical medium issued in a third country and whose holder is not identified, nor his identity verif…
The user who has paid the sums defined in article R. 7123-20 that are still due is subrogated, up to the same amount, to all the rights of the employees and the social security bodies against the mode…
…in due by the agency in respect of the services provided by the models on behalf of this user. This rule applies notwithstanding any agreement to the contrary and the obligations that arise for the mo…
The employees and the social security bodies have a direct claim against the user thus substituted for the sums still owed to the modelling agency by this user for the provision of the employees.
When a social security body sues a user, substituted for a modelling agency due to insufficient security, for the reimbursement of social security benefits for failure to pay the contributions due, th…
In the event of detention pursuant to Article L. 751-9, the provisions of Articles L. 741-4 to L. 741-10, as well as the provisions of Chapters II, III and IV of Title IV, shall apply.
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