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Showing 2901–2910 of 5122 articles for “Art. n° 15-19.598”
The limitation period for the administration's action to sanction a breach punishable by an administrative fine not exceeding €3,000 for a natural person or €15,000 for a legal person is one completed…
…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 519-1n° 2012-101 of 26 January 2012R. 519-2 to R. 519-4 with the exception of IIINo. 2019-1098 of 29 Octo…
…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 519-1n° 2012-101 of 26 January 2012R. 519-2 to R. 519-4 with the exception of IIINo. 2019-1098 of 29 Octo…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
An audiovisual work may be included on the list of reference works until 15 January of the year following that in which the work was first broadcast on a television service or made available to the pu…
A UCITS may enter into financial contracts meeting the characteristics of credit derivatives which satisfy the following criteria: 1° They make it possible to transfer the credit risk associated with…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
…hand column of the same table:Applicable articlesIn the version resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…
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