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Showing 12311240 of 4456 articles for Art. 14 déc. 1993

French Code of Criminal ProcedureIn force
Title X: Legal costs

Article A43-14

Where this person has been unable to carry out his duties due to the minor's failure to do so, he shall be awarded compensation of 10 euros in the case of a natural person and 20 euros in the case of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Rules applicable to pledges.

Article D514-14

Pledged assets which have not been released or renewed by the end of the term stipulated in the acknowledgements issued to the borrowers, or for which an additional term has not been granted by the Di…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Central organisation

Article R515-14

The agency's head office is in Paris. The agency may open representative offices in the French overseas departments and collectivities, in New Caledonia and abroad.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-14

Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies.

Article R532-14

Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Provisions relating to eligible compensation

Article D533-14

Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14

In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article R612-14

The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-14

I. - Before a decision is taken on the opening of safeguard, reorganisation or liquidation proceedings instituted by Book VI of the Commercial Code in respect of a credit institution, finance company,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-14

The Autorité des marchés financiers shall have an accounting officer appointed by order of the Minister responsible for the budget.The accounting officer shall be responsible for keeping the accounts…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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