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Showing 951–960 of 37019 articles for “Art. L. 145-33”
Natural persons guilty of the offences provided for in article L. 5441-8 are also liable to the following additional penalties: 1° Posting of the decision and its dissemination, under the conditions s…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…L. 213-33 of this code, which presents its observations. The final audit report is sent to…
…t institution, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice, to requests for information from the Autori…
No interconnection within the meaning of 3° of I of the article 33 de la loi n° 78-17 du 6 janvier 1978 précitée ne peut être effectuée entre le fichier national automatisé des interdits de gérer et t…
…y departure of a taxpayer, the landlords, hoteliers, owners and intermediaries mentioned in article L. 2333-33 may only be exempted from liability if they have notified the mayor within eight days and…
The certified accounts of the bodies mentioned in 4° of Article L. 4313-2 are forwarded to the region.They are communicated by the region to regional elected representatives who so request, under the…
The second paragraph of article
The second paragraph of article
The collège de résolution shall carry out the automatic transfer provided for in 4° of I of Article L. 311-30 under the conditions set out in the first, second and third paragraphs of I of Article L.…
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