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Showing 3140 of 16651 articles for Art. -30 et -40

French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-40

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AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Specific rules relating to third-country investment firms

Article D532-40

…n institution referred to in article L. 518-1 or in 1° of article L. 531-2, outside a regulated market, a multilateral trading facility or an organised trading facility; 2° The transactions are conclu…

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French Monetary and Financial CodeIn force
Subsection 3: Verification of professional qualifications and continuing training

Article R519-40

…concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1. It verifies that the training courses referred to in a…

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French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-40

For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-40

Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…

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French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article R613-40

…rther formality as soon as they are published on the website of the Autorité de contrôle prudentiel et de résolution. The date and time of publication are mentioned.The AMF guarantees effective public…

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French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-40

…to IV bis of Article L. 621-15, the chairman of the panel hearing the case shall preside over the meeting.II. - During the meeting, the rapporteur presents his report. The Director General of the Trea…

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French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D773-40

…ion, to Directive No. 2015/849 of 20 May 2015 and to Directive No. 2019/1153 of 20 June 2019 are deleted.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Obligations relating to the freezing of assets

Article R775-40

I. - Are applicable in the Wallis and Futuna Islands, subject to the adaptations mentioned in II, the provisions of the articles mentioned in the left-hand column of the table below, in the wording in…

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French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D774-40

…Commission, to Directive 2015/849 of 20 May 2015 and to Directive 2019/1153 of 20 June 2019 are deleted.

AI translation · Updated 5 Nov 2023Open Article
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