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Showing 1581–1590 of 62810 articles for “Art. 2° et II”
…o the files used by the departments responsible for the assessment, control and collection of taxes;2° A right of direct access to the processing of personal data mentioned inarticle 230-6 of the Code…
…and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The information is exchanged only between persons in the same group who are subject to the re…
…10-2 and Articles L. 561-12 and L. 561-13 be communicated directly to it within the time limits it sets. This right is exercised on the basis of documents or on site for the persons mentioned in 1° to…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
…eferred to in Article L. 561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terro…
…is Title that it usually exercises at national level.This department may not pass on to another competent authority information thus communicated to it by a counterpart financial intelligence unit wit…
…ation as well as the organisation and operating procedures of this unit shall be defined by decree. II. - The department referred to in I shall receive the declarations provided for in Article L. 561-…
…department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it under A…
…egal persons who organise gambling prohibited by Article L. 320-1 of the Internal Security Code or betting prohibited by the Act of 2 June 1891 regulating the authorisation and operation of horse race…
Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.
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