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Showing 3541–3550 of 9446 articles for “Art. D. n° 2004-1331”
The declarations referred to in Article R. 721-5 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pla…
…accounts and safes that have been opened and for one to eight days for accounts that have been closed.
I. - For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as…
…ke into account the time at which and the frequency with which the assets under management are valued.
The declarations referred to in Article R. 721-21 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or sa…
The provisions of EU Regulation No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in…
I. - The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. -…
…the right-hand column of the same table:Applicable articlesIn the wording resulting from the decreeD. 321-12023-813 of 22 August 2023D. 321-2No. 2009-297 of 16 March 2009II. - For the application of…
…ke into account the time at which and the frequency with which the assets under management are valued.
…ke into account the time at which and the frequency with which the assets under management are valued.
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