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Showing 1121–1130 of 3937 articles for “Art. Aut. conc. n° 20-DCC-116”
The holder of the registration certificate or the persons referred to in the last three paragraphs of Article L. 121-2 of the Highway Code who have received a fixed fine notice may submit the request…
In all cases, an acknowledgement of registration of the challenge is automatically presented to the person when they have validated and sent their challenge. This document can be downloaded or printed…
Online challenges may be made for the following reasons: 1° The vehicle in question has been, sold, transferred, stolen, destroyed or had its number plates stolen; 2° Another driver was presumed to be…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
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