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Showing 541–550 of 1009 articles for “Art. LD-AdIC §§ 511–561”
As stated in Article 511-11 of the Criminal Code, reproduced below: "The act of collecting or taking gametes from a living person with a view to medically assisted procreation without carrying out the…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions and, where applicable, the Risk Committee shall be provided with full information on the ris…
As stated in Article 511-15 of the French Criminal Code, reproduced below:"Obtaining human embryos in return for payment, in whatever form, is punishable by seven years' imprisonment and a fine of €10…
As stated in article 511-22 of the French Penal Code, reproduced below: "The act of carrying out medically assisted procreation activities without having obtained the authorisation provided for in the…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
In the cases provided for in 1° and 2° of Article L. 511-8, where recognition of refugee status results from a decision of the Cour nationale du droit d'asile or the Conseil d'Etat, the matter may be…
Promissory notes payable at a certain sight period must be presented for the underwriter's visa within the time limits set out in article L. 511-15. The sight period runs from the date of the underwri…
For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…
The persons referred to in Article L. 561-2 shall apply the due diligence measures intended to implement their obligations under this chapter on the basis of an assessment of the risks presented by th…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
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