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 11311140 of 60773 articles for Art. 1352-6 and 1352-7

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

Article R561-60

…nadmissibility:1° If the applicant is a natural person, his surname, first names, nationality, date and place of birth, profession and domicile; if the applicant is a legal entity, its form, name, reg…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Cooperation with guarantee funds

Article R612-61

…e L. 612-2; 4° Transfer of portfolios provided for by the Insurance Code, the Mutual Insurance Code and the Social Security Code.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

Article R613-6

…onsolidated basis, shall be duly reasoned. It shall take into account the risk assessment, opinions and reservations, expressed within the time limits mentioned in Article R. 613-1 A, of the other com…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Relations with the statutory auditors

Article R612-60

Where an application for disqualification submitted pursuant toArticle L. 823-6 of the Commercial Code concerns an auditor of a person subject to the supervision of the AMF to which the provisions of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Supervision of the financial system, cooperation and exchanges of information on national territory

Article R631-6

The decisions of the Financial Stability Board taken pursuant to 4°, 4° bis, 4° ter and 5° of Article L. 631-2-1 are published in the Official Journal of the French Republic and on the Financial Stabi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Government auditors and financial activities audit mission

Article D615-6

…lementation of the prerogatives of public authority or the public interest mission entrusted to it, and request a second deliberation. It has fifteen days in which to do so. Reasons must be given for…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition

Article R621-6

…cle L. 621-2, three members chosen from among the persons mentioned in 3° of IV of Article L. 621-2 and one member chosen from among the persons mentioned in 4° of IV of Article L. 621-2 ; 2° It appoi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Conditions of application of Books I to VI in overseas France

Article R711-6

…ication of the provisions of Books I to VI of the regulatory part of the present code in the Wallis and Futuna Islands, subject to the adaptations to the present book:1° References to the provisions o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: French overseas departments note-issuing bank (IEDOM)

Article D721-6

…larations referred to in Article R. 721-5 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and place of b…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Negotiable debt securities

Article D742-6

The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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