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Showing 1–10 of 34588 articles for “Art. R 561-10”
I.- For the application of the provisions of II of Article L. 561-5, an occasional customer is any person who approaches one of the persons mentioned in Article L. 561-2 for the sole purpose of prepar…
In addition to the cases of withdrawal provided for by law, the travel document may be withdrawn and must be returned by the foreign national when the holder no longer meets the conditions for its iss…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
Unless there are compelling reasons of national security or public order to the contrary, a foreign national holding a valid residence permit who has been granted subsidiary protection pursuant to art…
In the event of the transfer of a life insurance or capitalisation contract to a third party, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2, when they take note of the transfer or, wh…
The appeal puts the res judicata in question before the appellate court.A new decision shall be given on the facts and on the law under the conditions and within the limits determined in Books One and…
Islands and landings that form in non-domain watercourses belong to the riparian owners on the side where the island has formed: if the island is not formed on one side only, it belongs to the riparia…
In the cases provided for in articles 557 and 558, the copy shall be delivered in a sealed envelope bearing no information other than the surname, first names and address of the interested party or, i…
For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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