Article R561-14-2
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
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Showing 2771–2780 of 43859 articles for “Art. Cass. com. 22-3-2016 n° 14-14.218”
I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…
The following shall be deleted by the managing department before expiry of the period mentioned in Article R. 53-14: 1° The data mentioned in 1° and 1° bis of I of Article
I. - Articles L. 225-147 and L. 22-10-53 are not applicable, by decision of the Board of Directors or the Management Board, where the contribution in kind consists of: 1° Securities giving access to t…
For the application of 1° and 2° of Article 706-53-5, the proof referred to in the first paragraph of Article R. 53-8-13 is delivered or sent by registered letter with acknowledgement of receipt to th…
The doctor or midwife will deliver to the woman the medicines required to carry out the voluntary interruption of pregnancy. By way of derogation from the provisions of the first paragraph, in the con…
The High Council shall have a public accountant known as the "accounting officer", appointed by joint order of the Minister of Justice and the Minister for the Budget.The accounting officer shall be r…
When the claims of the High Council, other than the contribution mentioned in II of Article L. 821-5 and the contributions mentioned in I and II of Article L. 821-6-1, have not been recovered amicably…
The chairman of the High Council may decide, after obtaining the assent of the accounting officer:1° In the event of hardship for the debtors, to grant an ex gratia remission of the High Council's deb…
The accounting officer is required to exercise: 1° As regards revenue, control:-authorisation to collect revenue;collection of debts and the regularity of reductions and cancellations of revenue order…
The flat-rate contribution provided for in II of Article L. 821-5 is paid by persons who apply to be included on the list referred to in II of Article L. 822-1 to the Haut Conseil's accounting officer…
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