Article R561-14-1
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
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Showing 1661–1670 of 5015 articles for “Art. n° 14-24.681”
Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…
Whenever a merger, transfer, demerger or any other legal change is envisaged which would have the effect of calling into question an agreement or arrangement, the employers of the undertakings concern…
The accounting officer is required to exercise: 1° As regards revenue, control:-authorisation to collect revenue;collection of debts and the regularity of reductions and cancellations of revenue order…
Corporate entities held criminally liable, under the conditions set out in article 121-2 of the Criminal Code, of the offence defined in Article L. 615-14 shall, in addition to a fine in accordance wi…
The company which exploits a proprietary medicinal product contributes to its proper use by ensuring in particular that the product is prescribed in compliance with its marketing authorisation referre…
In the event that a territorial chamber of commerce and industry is in the situation provided for in 4° of Article D. 712-14-2 and is, in addition, placed under enhanced guardianship pursuant to artic…
I.-When a public establishment created on the basis of article L. 4433-14 succeeds a public administrative establishment, all the rights, property and obligations of the public administrative establis…
Independently of the application of the provisions of Articles L. 232-13-1 and L. 232-14, the testing operations mentioned in Article L. 232-12 as well as those falling within the competence of the in…
I.-Any breach of the prohibitions set out in the first paragraph of article L. 5141-14-2 is punishable by an administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal ent…
Any person responsible for a nuclear activity is liable to a fifth-class fine for:1° Failing to transmit the file provided for in Article R. 1333-105 ; 2° Failing to comply with the general requiremen…
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