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Showing 21–30 of 29131 articles for “Art. 20 mai 2015”
…ering and terrorist financing or by the European Commission pursuant to Article 9 of Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of mone…
…he same table:Applicable articlesIn the wording resulting from the decreeR. 512-47 and R. 512-48no. 2014-1315 of 3 November 2014R. 512-49 and R. 512-50No. 2008-1262 of 4 December 2008R. 512-51n° 2013-…
…f the same table:Applicable articlesIn the wording resulting from the decreeR. 512-47, R. 512-48no. 2014-1315 of 3 November 2014R. 512-49 and R. 512-50No. 2008-1262 of 4 December 2008R. 512-51n° 2013-…
…for by the regulatory technical standard adopted pursuant to paragraph 6 of Article 45 of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use o…
…s charged to the plan holder by the person with whom the plan is opened for the purpose of opening, maintaining or transacting in the plan or transferring the plan to another person are subject to cei…
…l, as qualified by locally applicable provisions equivalent to those implementing Regulation No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and…
…l, as qualified by locally applicable provisions equivalent to those implementing Regulation No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and…
…in Book VI, where the debtor is:a) A company with 250 or more employees and net sales of at least €20 million;b) A company with net sales of at least €40 million;c) A company that owns or controls an…
…cisions taken in safeguard, receivership or liquidation proceedings initiated on or after 1 January 2006: > a) Opening the safeguard proceedings or the receivership or liquidation proceedings a) Openi…
…lowing (EU) regulations, so that these provisions there have identical effects to those produced in mainland France:1° Regulation No 648/2012 of the European Parliament and of the Council of 4 July 20…
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