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Showing 721–730 of 62249 articles for “Art. R. 223-20 and R. 223-22”
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
…om a State or territory that does not have satisfactory arrangements for combating money laundering and terrorist financing; 2° Prohibit the persons mentioned in Article L. 561-2 from establishing sub…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
…tions referred to in Article L. 2135-12, for each of the missions referred to in Article L. 2135-11 and for each of the resources defined in Article L. 2135-10.
The Social and Economic Committee is informed and consulted prior to the introduction or modification of a collective guarantee mentioned inarticle L. 911-2 of the Social Security Code.
For each sports resource, expertise and performance centre, a provisional document is drawn up for the management of jobs and personnel credits, which describes :1° Forecasts for the arrival and depar…
…w no. 83-675 of 26 July 1983 are appointed by decree on the proposal of the Minister of the Economy and Finance.There shall be six such persons, one of whom shall be appointed after consultation with…
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