Article L561-19
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
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Showing 2341–2350 of 36960 articles for “Art. Cass. com. – 15 May 2007 – no. 05-19.947”
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…of money laundering or terrorist financing or meets the conditions provided for in Articles R. 561-15 or R. 561-16. They shall ensure throughout the business relationship that the risk of money laund…
Without prejudice to article L. 113-15-2, the policyholder and the insurance undertaking may terminate the contract annually by notifying the other party at least two months before the expiry date. Th…
…eas of competence of the local authority are, in cases where the first paragraph of Article LO 6251-15, negotiated and signed by the authorities of the Republic. At its request, the President of the T…
The duties of investigation assistant may be performed by the staff mentioned in article 21-3 who have passed an examination certifying their suitability to carry out the duties provided for in that s…
People aged at least fifty-seven who are experiencing social and professional difficulties may enter into an open-ended contract with an integration workshop or site, as provided for in article L. 513…
…irector general of the regional health agency shall inform the regional council of this plan before 15 May of the previous year. Each regional council sends its reasoned opinion by 15 June of the same…
…meaning of Article 67(1) of Directive 2014/65/ EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/ EC and Directive 201…
…on shall be granted by the Autorité de contrôle prudentiel et de résolution."; 2° In Article L. 511-15: a) The first paragraph is replaced by the following provisions: "Withdrawal of authorisation sha…
Any transfer or auction carried out in disregard of the provisions of articles 815-14 and 815-15. An action for nullity is barred after five years. It may only be brought by those to whom the notifica…
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