Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 901–910 of 67589 articles for “Art. s. L 228-12 and L 228-14 · Arts. R 228-18 and R 228-20”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
The Minister responsible for consumption or the minister(s) concerned may issue warnings to manufacturers, importers or distributors and ask them to bring the products they offer to the public into co…
Where a sports association is subject to the provisions of Book VI of the Commercial Code relating to business difficulties, the sports company formed by it is jointly and severally liable to implemen…
Where multiple births are expected, the period of maternity leave varies as follows:1° For the birth of two children, this period begins twelve weeks before the presumed date of delivery and ends twen…
The provisions of Chapters III, IV and V of Title II of this Book shall apply to the receivership proceedings, subject to the following provisions. For the application of the fourth paragraph of Artic…
The provisions of article L. 2334-17 apply for the calculation of the synthetic index of resources and charges for municipalities with 5,000 to 9,999 inhabitants, subject to the substitution of the na…
The territorial council must rule on the public utility nature of the expenditure that has given rise to a declaration of de facto management by the territorial audit chamber during the closest meetin…
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