Article R561-20-3
…or part of the contract; 2° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
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Showing 661–670 of 32087 articles for “Art. R. 223-20”
…or part of the contract; 2° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
…tionship or transaction; 3° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
…In the latter case, the one-month period runs from the date of entry in the legal publicity register.During the one-month period referred to in the third paragraph and until the declarant receives hi…
…s that may have arisen. The completed form is kept in the patient's medical file defined in article R. 1112-2. A copy of this form is sent to the establishment or body mentioned in article L. 4211-9-1…
…chamber of trades and crafts even though they would be registered in the Trade and Companies Register.Any person carrying on a commercial or craft activity who is not subject to registration in a lega…
…nsactions for the temporary purchase or sale of securities, under the conditions set out in Article R. 214-32-27;If the limits provided for in this article are exceeded beyond the control of the speci…
…story and, where applicable, the risk factors used as a basis for the clinical selection of the donor. They shall also record all products or substances that come into contact with the tissues, cells…
…must be compatible with the fund's objective, with its management procedures referred to in article R. 214-203-6 and with any limits or rules on the granting of loans laid down in its regulations or a…
1. The following are exempt from corporation tax:1° (provisions no longer applicable);1° bis. Professional trade unions, whatever their legal form, and their unions for their activities relating to th…
…g is established in a third country, as well as the total assets and liabilities declared to the ACPR.VII. - At least once a year, the Autorité de contrôle prudentiel et de résolution provides the Eur…
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