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Showing 2771–2780 of 19380 articles for “Art. n° 21-11.169 + Cass. 3e civ.”
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…
…t to the décret du 22 avril 2002 pris pour l'application du premier alinéa de l'article 8 de la loi n° 2001-624 du 17 juillet 2001 et relatif à l'agrément des associations de jeunesse et d'éducation p…
Metropole de Lyon is obliged to:1° Expenditure relating to the operation of the deliberative bodies and the upkeep of the Hôtel de la Métropole;2° Expenditure relating to the functional allowances pro…
I. - The Autorité de contrôle prudentiel et de résolution may ask the authority responsible for the supervision of a group on a consolidated basis or the competent authorities within the meaning of Ar…
I.-By decision of the judicial police officer, acting either ex officio or at the request of the public prosecutor or investigating judge, the results of DNA identification analyses shall be recorded…
When the authorised officers observe, with the powers provided for in this book, an infringement or failure to comply with the provisions mentioned in articles L. 511-5, L. 511-6 and L. 511-7 as well…
I.-When one or more of the units of account referred to in Article L. 131-1 are made up of units or shares in a collective investment undertaking whose redemption or issue of units or shares has been…
The technical provisions for the operations provided for in Article L. 441-1 are as follows:1° The special technical provision, from which are deducted the benefits paid and management charges, within…
In application of the last paragraph of Article 131-21 of the Criminal Code, where the Criminal Court or the Criminal Appeals Chamber may order the confiscation of property over which a person other t…
…312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 December 2016D. 312-8 and D. 312-8-2n° 2022-347 of 11 March 2022D. 312-23 and D. 312-24n° 2019-1213 of 21 November 2019II. - For the app…
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