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Showing 2571–2580 of 15298 articles for “Art. s. 2003 et seq.”
…may contact directly companies and professional groups that are willing to participate in its surveys. These voluntary companies and professional groups provide the Institute with information on their…
I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…the overseas departments, the Department of Mayotte, Saint-Barthélemy, Saint-Martin or Saint-Pierre-et-Miquelon, and the other in New Caledonia, French Polynesia or the Wallis and Futuna Islands ; 2°…
…ntative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until the sender, recipient or…
…d outside the territory of the French Republic, I does not apply to individual transfers grouped together in these batches provided that the batch contains the information mentioned in I and that this…
Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…
…e-mer is a public institution. Its articles of association are laid down by decree in the Conseil d'Etat.The Institut d'émission d'outre-mer implements the State's monetary policy in the CFP franc zon…
…8° of article 6-2 of Organic Law no. 99-209 of 19 March 1999, subject to the adaptation provisions set out in II, the following shall apply ipso jure in New Caledonia: 1° Article L. 151-1 ; 2° Article…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Applicable ar…
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