Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 7851–7860 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
European Union citizens who have ceased their professional activity in France and their family members may acquire the right of permanent residence under conditions that derogate from the five-year pe…
Unilateral cancellation by the insurer of an insurance contract covering a natural person outside their professional activity, in the cases provided for in this book or pursuant to the first paragraph…
Public contracts concluded by a contracting entity for the purchase of water are subject to the rules defined in Title II, when this entity carries out one of the activities relating to drinking water…
Verification of the suitability to carry out the professional activity, the economic and financial capacity and the technical and professional capability of the candidates may be carried out at any ti…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
The professional activity of hearing aid acoustician may only be carried out in premises reserved for this purpose and fitted out, in accordance with conditions laid down by decree, to enable the prac…
The decision of the collège de résolution to extend, pursuant to Article L. 311-39, the deadline for withdrawing the authorisation of the bridge institution, shall be based on an assessment of the sit…
The establishment is administered by a board comprising representatives of the administration, industrial activities, consumer protection associations, the establishment's staff and qualified personal…
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