French Monetary and Financial Code
In forcePursuant to article L. 313-50, the surety guarantee mechanism covers surety commitments granted by a credit institution or finance company authorised in France under:
1° Article 1799-1 of the Civil Code, Article 1 of Law no. 71-584 of 16 July 1971, as amended, designed to regulate the retention of guarantees in respect of works contracts as defined by 3° of Article 1779 of the Civil Code and Articles 13-1 and 14 of Law no. 75-1334 of 31 December 1975, as amended, relating to subcontracting;
2° Articles L. 1251-49 to L. 1251-53 and articles L. 7123-19, L. 7123-21 and L. 7123-22 of the French Labour Code;
3° Article L. 530-1 of the Insurance Code;
4° Du h de article L. 222-3, du k de article L. 231-2, du g de article L. 232-1 and the articles R. 222-9 and R. 222-11 du code de la construction et de l'habitation ;
5° Du d de article L. 261-11 and the articles R. 261-17 to R. 261-24 du code de la construction et de l'habitation et des articles 6 et 15 de la loi n° 84-595 du 12 juillet 1984 définissant la location-accession à la propriété immobilière ;
6° Article R. 141-2 of the French Rural and Maritime Fishing Code;
7° Article 3 (2°) of law no. 70-9 of 2 January 1970 regulating the conditions under which certain activities relating to buildings and businesses may be carried out;
8° The second paragraph of Article 27 of Law no. 71-1130 of 31 December 1971 reforming certain legal professions;
9° I of article 7-1 of law no. 82-1153 of 30 December 1982 on the orientation of domestic transport;
10° Article L. 519-4;
11° c of article L. 212-2 of the Tourism Code, b of article L. 213-3 of the same code until the date stipulated in the first paragraph of article 4 of order no. 2005-174 of 24 February 2005, then, from that date, d of article L. 213-3 and articles L. 213-5 and L. 213-7 of the same code until the date stipulated in the first paragraph of article 4 of order no. 2005-174 of 24 February 2005;
12° Articles L. 522-11 and L. 522-12 of the French Commercial Code;
13° Article R. 3211-8 of the French Transport Code;
14° Articles 7 and 14 of Decree no. 90-200 of 5 March 1990 on the practice of the profession of freight forwarder;
15° 2° of article 3 of decree no. 89-273 of 26 April 1989 implementing the decree of 9 January 1852 , as amended, on the practice of sea fishing with regard to the first marketing of sea fishing products and the rules relating to the communication of statistical information;
16° 2° of article 9 of decree no. 98-58 of 28 January 1998 relating to the conditions for issuing the foreign trader's identity card;
17° Article 331-5 of the General Regulations of the Autorité des Marchés Financiers;
18° Article 16 of the Order of 6 May 1995 on aerodromes and other sites used by helicopters.
