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 3281–3290 of 68891 articles for “Art. s. L 312-12 and R 312-2”
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…
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…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
The mandate given pursuant to Article L. 1611-7-2 shall specify in particular: 1° The nature of the transactions to which the mandate relates; 2° The duration of the mandate and the conditions under w…
By way of derogation from the provisions of Book I of the Code de l'expropriation pour cause d'utilité publique and Chapter III of Title II of Book I of the Code de l'environnement, when a minor modif…
The Board of Directors decides on the business of the company. In particular, it decides on the general conditions for the allocation of financial support and approves the budget. At the initiative of…
Failure to comply with the obligation relating to the declaration procedures mentioned in the third paragraph of…
The granting of the approval provided for in article L. 212-19 is subject to the approval by the President of the Centre national du cinéma et de l'image animée of the programming commitments mentione…
A decree in the Conseil d'Etat, issued after obtaining the opinion of the Autorité de la concurrence, sets out the terms and conditions for the application of this section. It shall specify in particu…
Partial payment or failure to pay taxes or contributions within the legal time limit will result in the application of :1° A surcharge of 5% on the amount of sums for which payment has been deferred o…
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