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Showing 3921–3930 of 14002 articles for “Art. avis 9 mars 2018”
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…du code pénitentiaire, en cas de décès d'une personne détenue, le chef de l'établissement donne les avis prévus à l'article D. 214-26 of the same code. If there has been suicide or violent death, or i…
…nal cooperation with its own tax system, taken under the conditions provided for in I of article 1639 A bis, the basis of assessment for property tax on built-up properties for premises covered by a t…
…ents, subject to the powers devolved to this collectivity, in the wording resulting from Decree No. 2018-1075 of 3 December 2018, unless otherwise specified in the table below.APPLICABLE PROVISIONSAS…
Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…
I. - The payer is entitled to reimbursement by his payment service provider of an authorised payment transaction ordered by the payee or by the payer who gives a payment order through the payee, if th…
The payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
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