Article L561-10
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
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Showing 5801–5810 of 66753 articles for “Art. s. L. 221-1 & L. 221-2”
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
…imum seniority of two years in the professional and geographical field covering the negotiation level. This seniority is assessed from the date of legal filing of the articles of association; 5° Influ…
The duration of the period of Ineligibility referred to in 2° of I of article L. 232-23 for a breach of 4° of article L. 232-10 and article L. 232-9-2 is four years. It may be reduced under the follow…
I.-Title II of Book I of this Part, with the exception of Article L. 3121-5, shall apply to the Wallis and Futuna Islands subject to the adaptations provided for in this Article.Chapter I of Title II…
Certain establishments, the operation or opening of which is made necessary by the constraints of production, activity or the needs of the public, may as of right derogate from the rule of Sunday rest…
In food retail outlets, the weekly rest period may be given on Sundays from 1 p.m. onwards. Employees under the age of twenty-one who live with their employers are entitled to another afternoon's comp…
The tasks of the Institut d'émission des départements d'outre-mer (IEDOM) in respect of the overseas accounts file and the personal loan repayment incident file are carried out under conditions laid d…
…f accounts and safes that it centralises in order to carry out the duties assigned to it by Article L. 721-14, for the purpose of recovering all types of public debt. The Institute is exempt from prof…
…identify accounts of all kinds held by natural and legal persons, as well as safe deposit box rentals. The Institute informs the institutions and persons authorised to maintain accounts and to open re…
When the aggressive commercial practices mentioned in articles L. 121-6 and L. 121-7 have been followed by the conclusion of one or more contracts, the prison sentence provided for in Article L. 132-1…
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