Article A823-37
…LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligations relat…
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Showing 5641–5650 of 5672 articles for “Art. 12 juill. 2000”
…LAUNDERING AND THE FINANCING OF TERRORISM Introduction Introduction 1 Pursuant to Article L. 561-2 12° bis of the Monetary and Financial Code, statutory auditors shall implement the obligations relat…
…rates are given in table I :10/109/108/107/106/105/104/103/102/101/101/20…
…to 2a, university foundations or partnership foundations mentioned respectively in articles L. 719-12 and L. 719-13 of the Education Code and, for employees, corporate officers, members and sharehold…
…ject to supervision by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 612-2 are subject to a contribution for supervision costs, which is paid to the Banque de France in r…
…finance company fails to comply with an injunction subject to a fine issued pursuant to Article L. 612-25 or fails to submit to an on-site inspection as provided for in Article L. 612-26, the Enforcem…
…nd) under the resolution financing scheme under the conditions set out in III and IV of Article L. 312-5 or, where applicable, one or more other equivalent schemes in other Member States of the Europe…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
…5-1024 of 20 August 2015 L. 613-55-9 Law no. 2016-1691 of 9 December 2016 L. 613-55-10 to L. 613-55-12Order no. 2015-1024 of 20 August 2015 L. 613-55-13, L. 613-56 with the exception of 2° of I to L.…
…214-32-21n° 2013-687 of 25 July 2013R. 214-32-22n° 2019-1078 of 22 October 2019R. 214-32-23n° 2017-1253 of 9 August 2017R. 214-32-24 to R. 214-32-27n° 2013-687 of 25 July 2013R. 214-32-28n° 2022-82 o…
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