Article R561-11
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
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Showing 8661–8670 of 68978 articles for “Art. s. L. 145-1 to L. 145-60 + R. 145-1 to R. 145-38”
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
To carry out audits, the High Council's officers are empowered to: 1° Obtain from the statutory auditor any document or information, in any form whatsoever, relating to the statutory audit engagement…
I. - Market infrastructures that disseminate or make available to the Autorité des marchés financiers or the Autorité de contrôle prudentiel et de résolution information relating to transactions in fi…
A partnership contract is a public contract whose purpose is to entrust an economic operator or a group of economic operators with the overall task of constructing, transforming, renovating, dismantli…
…the Minister for Health is prohibited. II.-This order also lays down : 1° The analysis methods used to measure the tar, nicotine and carbon monoxide content of cigarettes ; 2° Methods for verifying th…
I. - The local authority exercises the powers devolved by the laws and regulations in force to the départements and regions, with the exception of those relating to:1° The construction and general and…
For each order to trade, sell or transfer a financial security registered in an account held by the issuer and admitted to trading by a central depository, or for any other change affecting the regist…
…ce and after obtaining the opinion of the Minister for Health.The Prime Minister alone is competent to withdraw the approval of the Defence and National Security Committee for the Protection of Indivi…
…the chairman sends the departmental councillors a report, in whatever form, on each of the matters to be submitted to them. The reports may be made available to councillors who so wish by secure elec…
A failure to comply with the obligations mentioned in 1° of article R. 123-168. The same penalty applies if a company carrying out the activity of domiciliation agent fails to ensure that the person d…
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