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Showing 1061–1070 of 43947 articles for “Art. CE 2-2-1934 n° 30492”
…ns is a special institution responsible for administering deposits and consignments, providing services relating to the funds entrusted to it and carrying out other legally delegated functions of a si…
…o a transaction that was the subject of a report mentioned in Article L. 561-15 or to information received under Articles L. 561-15-1, L. 561-27, L. 561-28 or L. 561-29, as well as for the purpose of…
…to the persons referred 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 lau…
…1-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transaction linked to that which was the subject of the report or…
…ours and outside their normal working hours, move freely around the company and make any contacts necessary for the performance of their duties, in particular with an employee at his workstation, prov…
…uded under the conditions provided for in the first paragraph of Article L. 2232-12 or, in the absence of a trade union delegate, an agreement between the employer and the social and economic committe…
…tation on the strategic guidelines is carried out at group works council level. It lays down the procedures for transmitting the opinion of the group works council: 1° To each social and economic comm…
In the absence of the agreement provided for in article 2312-19, in undertakings with at least three hundred employees, the social and economic committee meets at least once a month, convened by the e…
…on delegate may only be terminated before expiry of the term due to serious misconduct or unfitness certified by the occupational physician, or on expiry of the term when the employer does not intend…
I.-The Minimum Capital Requirement shall be calculated in accordance with the following principles:a) It shall be calculated in a clear and simple manner, and in such a way that the calculation can be…
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