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Showing 5001–5010 of 35347 articles for “Art. R 143-8”
The committee sits in plenary session under the chairmanship of its president or, in the event of absence or impediment, by the president of the chamber with the most seniority in office. It also comp…
For the application of this book to Saint-Barthélemy: 1° References to the Prefect are replaced by references to the State representative in Saint-Barthélemy and references to the Prefecture are repla…
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…
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 persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
Where proceedings are pending before the industrial tribunal on the date of the judgment opening the receivership, the information relating to the subject matter and circumstances of the dispute and t…
Where proceedings are pending before the industrial tribunal on the date of the judgment opening the compulsory liquidation, information relating to the subject matter and circumstances of the dispute…
The request for an opinion is sent to the secretariat of the departmental commission by the authority competent to issue the building permit or by the president of the public establishment mentioned i…
The administrator shall report to the official receiver on the execution of the acts enabling the plan to be implemented in accordance with article L. 626-24. The mandataire judiciaire reports on his…
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