Article L123-11-5
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
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Showing 281–290 of 63264 articles for “Art. L 231-1 u00e0 L 231-5”
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
With the agreement of the purchaser, the College of Resolution may return to its original owner any item that has been transferred pursuant to the first paragraph of Article L. 613-52, without the lat…
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
The publisher publishes a book in digital form under the conditions set out in the binding agreement referred to in article L. 132-17-8. Where the publisher has not done so, the assignment of the expl…
The judicial representative may exercise his profession as an employee of a natural or legal person registered on the list provided for in Article L. 812-2. A natural person registered on this list ma…
The collaboration between a press company and a professional journalist covers all the media of the press title as defined in the first paragraph of article L. 132-35 of the Intellectual Property Code…
I. - The UCITS depositary :1° Ensures that all payments made by or on behalf of unitholders or shareholders in connection with the subscription of units or shares of UCITS have been received and that…
The President of the Assembly of Corsica may decide that the meeting of the Assembly is to be held in several places by videoconference. When the meeting of the Assembly of Corsica is held by videocon…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
Customers who are natural persons and not acting for professional purposes are informed free of charge, by means of their monthly account statement, of the amount and name of any bank charges relating…
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