Article R561-14-1-1
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
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Showing 5521–5530 of 40360 articles for “Art. R. 512-46-25 et s.”
…omer and, where applicable, of the customer's beneficial owner, where the following conditions are met:1° There is no suspicion of money laundering or terrorist financing ;2° The customer may not hold…
…notification referred to in the first paragraph of III ofArticle L. 621-13-6 shall include all the details and information relating to the measure taken pursuant to I or II of the same article, in par…
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall communicate, on their own initiative, to the competent authorities of another Member State of the Eur…
…tion rights in France for works or other protected objects are subject to the provisions of article R. 321-5, 1° to 8° and 10° of Article R. 321-15 and article R. 321-16, as well as the provisions of…
…its deliberation, the regional council shall refer the matter to the Commission des participations et des transferts provided for in Article 25 of Ordinance no. 2014-948 of 20 August 2014 relating to…
…dings and premises are designed and constructed in accordance with the requirements of articles: 1° R. 4228-1 to R. 4228-15, relating to sanitary installations; 2° R. 4228-22 to R. 4228-25, relating t…
Learning programmes are designed to improve patient care and the correct use of medicines. They are designed to encourage and monitor the appropriation of technical procedures carried out by patients…
…py of the original of the contract or of the certificate of transferability provided for in article R. 2191-46 or, where applicable, of the special deed provided for in article R. 2193-4 designating a…
…py of the original of the contract or of the certificate of transferability provided for in article R. 2191-46 or, where applicable, of the special deed provided for in article R. 2393-27 designating…
…yer before the end of the work integration support in a case other than those mentioned in articles R. 5134-46 and R. 5134-47, the employer shall pay the amount of the employer's social security contr…
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