Article L722-19
…s officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Article L. 722-18. The decision to detain may be appealed in accordance wit…
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Showing 2651–2660 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…s officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Article L. 722-18. The decision to detain may be appealed in accordance wit…
…redit institution mentioned in Article L. 511-1 or an investment firm mentioned in Article L. 531-4 and other than a purely industrial holding company, whose main activity consists of acquiring holdin…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to th…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in French Polynesia, subject to…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
…e Institut d'émission des départements d'outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid down by decree i…
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…
Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
…one. It is empowered to obtain any information it requires to perform this task from establishments and companies operating in the zone.The Institute and the statistical institutes or services of New…
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