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Showing 3411–3420 of 52884 articles for “Art. n° 16-10.271 FS-PBI — RJDA 1/18 n° 79”
…using a form. It shall be accompanied by documents meeting the requirements of article 9 of decree n° 93-1362 of 30 December 1993. The content of the form and the list of documents to be produced are…
…[Dispositions déclarées non conformes à la Constitution par la décision du Conseil constitutionnel n° 2020-801 DC du 18 juin 2020] when they have been the subject of a complaint submitted electronica…
…table: ARTICLES APPLICABLE IN THE WAY THEY THEY ARE WRITTEN L. 425-1 Resulting from the ordonnance n° 2022-456 of 30 March 2022 on the creation of a declaration system in the field of aviation safety…
…of the same table: APPLICABLE ARTICLES IN THEIR WORDS D. 314-15 to D. 314-17 Resulting from décret n° 2016-884 du 29 juin 2016
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…
…Banque de France, which alone is authorised to centralise this information.It is subject to the loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.
…rce are governed by the provisions of Book II, subject to the provisions of this section and of law n° 90-1258 of 31 December 1990 relating to the practice in the form of companies of liberal professi…
The provisions of articles R. 2112-16 and R. 2112-18 apply.
…icles applicableIn their wording resulting fromIn Title IL. 510-1L. 511-1 to L. 511-6L. 511-7La loi n° 2021-1109 du 24 août 2021 confortant le respect des principes de la RépubliqueL. 511-8 et L. 511-…
…is acquired under the conditions provided for in articles L. 223-14 and L. 228-24 and 10 de la loi n° 90-1258 du 31 décembre 1990.
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