Article R561-14
…ndering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laundering or terr…
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Showing 5031–5040 of 22383 articles for “Art. n° 23-11410 · Cass. com. 16 April 2013”
…ndering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laundering or terr…
When a trader contacts a consumer by telephone under the conditions set out in article L. 221-16, the use of a masked number is prohibited. The number displayed before the call is established pursuant…
…des baux ruraux, of the tribunal judiciaire spécialement désigné en application de l'article L. 211-16, of the cour d'appel spécialement désignée en application de l'article
For the trial of misdemeanours and felonies falling within the scope of Article 706-16, the First President of the Paris Court of Appeal may, on the recommendation of the Public Prosecutor, after cons…
…of Article 3(1)(b) of Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies in their investment policies, the Autorité de contrôle p…
…s, 30% of the amount resulting from the application of the coefficients provided for in article 232-16 to the amount of the sums entered in the automatic account opened in respect of the institution c…
The report provided for in the first paragraph of article L. 223-19 contains:
…registered. The company is exempt from the publication formalities provided for in articles R. 210-16 et seq. of the French Commercial Code.
1° For the purposes of 1° to 5° of article D. 331-23, points are only awarded if the following conditions are met for the video game in question: a) The authors and creative collaborators are either F…
The following do not apply in Saint-Pierre-et-Miquelon: 1° In Articles L. 221-5 and L. 221-6, references to the livret de développement durable et solidaire; 2° Articles L. 221-13 to L. 221-17-2 rela…
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