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Showing 8441–8450 of 61689 articles for “Art. s. L 313-3 to L 313-5”
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.
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…
Article L. 421-7 relating to protective measures ordered for the benefit of the victim or the guarantee fund is applicable only to the territory of Wallis and Futuna.
The administrative authority competent to assign a foreign national to residence pursuant to article L. 751-6 is the departmental prefect and, in Paris, the police prefect.
The statutory auditors of the branches of companies referred to in 4° of Article L. 310-2 are appointed by the authorised agent referred to in Article R. 329-2.
Where the contractor intends, after notification of the contract, to entrust to subcontractors benefiting from direct payment the performance of services for an amount greater than that indicated in t…
I.- Subject to the provisions of II, 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 co…
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…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II, in the wording indicated in th…
The internal audit function referred to in Article L. 354-1 assesses in particular the adequacy and effectiveness of the internal control system and the other elements of the system of governance. Thi…
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