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Showing 551–560 of 812 articles for “Art. n° 09-69.337”
…ication when information concerning you is subject to automated processing (art. 39 et 40 de la loi n° 78-17 du 6 janvier 1978) to:the officer of the public prosecutor's office at the local court or t…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
…312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 December 2020R. 312-13 to R. 312-17n° 2014-737 of 30 June 2014R. 312-18, with the…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
…t concessions. 4° Pour l'application du 5° du I, les mots : " des 1° et 2° de l'article 3 de la loi n° 84-53 du 26 janvier 1984 portant dispositions statutaires relatives à la fonction publique territ…
Specification of the information that must appear on the statement of account for the payment of an advanceThe statement of account must highlight all of the following elements: a) Where applicable, t…
…t;4° Persons and entities that appeal to the generosity of the public within the meaning of the loi n° 91-772 du 7 août 1991 relative au congé de représentation en faveur des associations et des mutue…
…e same law, except where the provisions of article 42 of the said law or of the article 93-3 of law n° 82-652 of 29 July 1982 on audiovisual communication. III.The simplified criminal order procedure…
…tive or individual, whether owned or enjoyed ; 3° Deferred credit transactions, governed by the loi n° 52-332 du 24 mars 1952 relative aux entreprises de crédit différé lorsqu'elles ne sont pas associ…
…ansactions provided for in 1° of Article 5 of Law no. 86-793 of 2 July 1986 and Title IV of the loi n° 86-1067 du 30 septembre 1986 relative à la liberté de communication dans sa rédaction applicable…
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