French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 1125111260 of 12834 articles for Art. 1° et 2°

French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article L612-21

The Autorité de contrôle prudentiel et de résolution shall draw up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Composition

Article L612-8-1

I.-The resolution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Payment service providers

Article L572-5

…ffence provided for in I of this article shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the provisions ofarticle 131-26 of th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-45-1

…p accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in accordance with Article L. 123-11 of the Commer…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article L562-2

…or may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or controlled by natural or legal persons, or any other entity t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to financial investment advisers

Article L573-9

The following are punishable by the penalties laid down in Article 313-1 of the Criminal Code: 1° Any person carrying on the business of financial investment advice as defined in article L. 541-1 with…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Provisions relating to providers of participative financing services

Article L573-13

…the offences mentioned in article L. 573-12 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-46

The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L561-36-3

I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-14

…offence referred to in article L. 572-13 shall also be liable to the following additional penalties:1° A ban on civic, civil and family rights, in accordance with the provisions of article 131-26 of t…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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