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Showing 4701–4710 of 60148 articles for “Art. 197 A”
When the individual retirement savings plan gives rise to the opening of an associated cash account, the manager shall credit the cash account with the payments made by the account holder, the amount…
More than half of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has s…
The medical expert called upon to assess the incapacity of the victim of an injury to which the scale does not include a reference informs, in a reasoned opinion, the competent Commission for Concilia…
The percentage mentioned in the last paragraph of Article L. 1142-1 is set at 24%. A medical accident, an iatrogenic condition or a nosocomial infection which has resulted, for a period of at least si…
The scale for assessing the degree of disability of victims of medical accidents, iatrogenic conditions or nosocomial infections referred to in article L. 1142-1 constitutes appendix 11-2 of the prese…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…
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