Article R1335-8-5
I.-Pharmacies are required to collect, free of charge, the waste mentioned in 3° of article R. 1335-8-1. Pharmacies for internal use and medical biology laboratories wishing to collect this waste free…
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Showing 4251–4260 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
I.-Pharmacies are required to collect, free of charge, the waste mentioned in 3° of article R. 1335-8-1. Pharmacies for internal use and medical biology laboratories wishing to collect this waste free…
By way of derogation from Articles R. 561-23 and R. 561-24, the persons mentioned in 1° to 6° and 7°a of Article L. 561-2 who belong to the same group within the meaning of Article L. 561-33 may agree…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
For avocats au Conseil d'Etat et à la Cour de cassation and avocats, except where they act as fiduciaries, the person responsible for responding to any request from the department referred to in Artic…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
When a collective investment management company distributes the units or shares of a collective investment scheme through the intermediary of a person referred to in 1° to 6° bis of Article L. 561-2 w…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
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