Article L821-12-1
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
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Showing 671–680 of 61296 articles for “Art. s. L 561-45-1”
When they observe facts likely to be linked to money laundering or terrorist financing, the persons carrying out the controls provided for in Article L. 821-9 inform the department mentioned in Articl…
Subject to the adaptations provided for in this chapter, the following provisions are applicable in the Wallis and Futuna Islands in their wording resulting from Ordinance no. 2020-1733 of 16 December…
Subject to the adaptations provided for in this chapter, the following provisions are applicable in French Polynesia in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless…
Subject to the adaptations provided for in this chapter, the following provisions are applicable in New Caledonia in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless ot…
In companies whose shares are admitted to trading on a regulated market, the distribution of the sum allocated to directors as remuneration for their activity, pursuant to the first paragraph of Artic…
Subject to the adaptations provided for in this chapter, the following provisions are applicable to Saint-Barthélemy in their wording resulting from Ordinance no. 2020-1733 of 16 December 2020, unless…
Subject to the adaptations provided for in this chapter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherw…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
I. - Articles L. 221-3, L. 221-7 and L. 221-12, the second paragraph of Article L. 221-16 and Articles L. 222-4, L. 222-5, L. 222-7 to L. 222-9, L. 222-12, L. 231-1 to L. 231-8, L. 232-21 and L. 233-1…
In article L. 642-1, the obligation on the court to take account of the provisions contained in 1°, 2°, 3° and 4° of Article L. 331-3 of the Rural and Maritime Fishing Code means the following prescri…
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