Article R561-3
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
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Showing 3691–3700 of 33489 articles for “Art. 815-3”
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
I. - The provisions of this section apply to the categories of establishments or organisations defined in the second paragraph of this article which meet the conditions for obtaining the authorisation…
The authorisation application must include the following information in particular: 1° The definition of the mission, with reference to training needs; 2° The nature and content of the public service…
The protocol referred to in the first paragraph of Article R. 6111-29 defines, in particular, in compliance with the regulations to which the prison is subject:1° The conditions under which the staff…
I.-The result of the medical biology examination is validated by a medical biologist before any communication. The surname and first name of the medical biologist appear in full on the communicated re…
When a producer or distributor is aware that products intended for consumers which it has placed on the market do not meet the requirements set out in article L. 421-3, it shall take the necessary act…
In accordance with the last paragraph of Article 20 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealin…
The following constitutes a breach subject to a financial penalty: 1° Not being the owner of the pharmacy of which he is the proprietor or being the owner or co-owner of several pharmacies. However, t…
Natural persons guilty of the offences provided for in articles L. 8224-1 and L. 8224-2 are liable to the following additional penalties: 1° Prohibition, in accordance with the provisions of article 1…
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