Article L561-16
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
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Showing 9221–9230 of 11457 articles for “Art. Rép. Kamowski: AN 25-12-2018 n° 13638”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…vileges:1° Under the conditions set out inarticle 1798 of the Civil Code, employees in the building and public works sectors;2° Under the conditions set out in 1° and 3° of article 2332 of the Civil C…
Prior to the selection of units of account by the policyholder or subscriber pursuant to 1° of Article R. 131-1-2, the insurance undertaking or intermediary shall carry out an appropriate assessment o…
Transferable securities and similar instruments, and units or shares in real estate or property companies must be registered either in an account or on deposit with an authorised intermediary, or regi…
The capital add-on referred to in 1° and 2° of Article L. 352-3 is calculated in such a way as to ensure that the undertaking complies with Article L. 352-1. The capital add-on referred to in 3° of I…
All actions arising from the bill of exchange against the acceptor shall be barred after three years from the due date. The bearer's actions against the endorsers and against the drawer shall be barre…
The deliberation takes place without the presence of the parties. The rapporteur and the secretary of the chamber shall not take part in the deliberation. The decision shall state the reasons on which…
…rrying out the inspection operations provided for in Article L. 721-9 at the request of the defence and management organisation or an operator, are third-party bodies, independent of the parties invol…
…à l'article D. 224-27, together with a statement to the effect that their activation involves the transmission of the corresponding data to the supplier and that the consumer has the option of accessi…
It is punishable by one year's imprisonment and a fine of €3,750 for a foreign national to enter mainland France:1° Without fulfilling the conditions mentioned in points a, b or c of paragraph 1 of Ar…
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