Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 831–840 of 39217 articles for “Art. L 531-10”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
The certified accounts of the bodies mentioned in 4° of Article L. 5217-10-14 are transmitted to the metropolitan authority.They are communicated by the metropolitan authority to the elected members o…
Any violation in a health establishment, in an army hospital or in one of the structures mentioned in 1° to 3° of article L. 1221-10 and due to the latter, of the legislative and regulatory requiremen…
The provisions of article 10 of law no. 91-647 of 10 July 1991 relating to legal aid are not applicable to appeals submitted to the commission du contentieux du stationnement payant.
The members of the European Works Council set up by agreement inform the staff representatives of the establishments or undertakings of a Community-scale group of undertakings or, in the absence of re…
…the training certificates send these certificates to the service or organisation mentioned in article L. 4321-10 in the form of certified information. They shall also send it, in the same form, the l…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
In a company whose shares are admitted to trading on a regulated market, shares may only be allocated under the first and second paragraphs of II of Article L. 225-197-1 only if the company fulfils at…
Before carrying on business, providers of the services referred to in 1° to 4° of Article L. 54-10-2 established in France or providing such services in France, shall be registered by the Autorité des…
…arties to the approved agreement, the president of the court, if he finds that the undertakings resulting from the agreement have not been performed, shall order the agreement to be rescinded. Under t…
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