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Showing 33913400 of 9051 articles for Art. 158 · CE 18 June 1990 n° 61022 · CE 16 July 2008 n° 277180 · CE 16 June 2004 n° 235647

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

…ion 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 obligations mentioned in…

AI translation · Updated 5 Nov 2023Open Article
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 R561-41

…ligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers…

AI translation · Updated 5 Nov 2023Open Article
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 R561-39

…n of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first pa…

AI translation · Updated 5 Nov 2023Open Article
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 R561-42

The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.

AI translation · Updated 5 Nov 2023Open Article
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 R561-41-1

…reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and suspicious transaction reports that they have…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Section 4: Companies of statutory auditors

Article R822-105

…is acquired under the conditions provided for in articles L. 223-14 and L. 228-24 and 10 de la loi n° 90-1258 du 31 décembre 1990.

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: General provisions.

Article L228-29-8

No new securities may be issued pursuant to the articles of this section with the exception of those issued pursuant to decisions of general meetings prior to the entry into force of the ordonnance n°…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
11°: Land publicity. Reform. Transitional provisions

Article 1132

…asury, for those deeds that have been authenticated, private sub-seed deeds that have acquired date certain, court decisions that have become final, transfers by death carried out, before 1 January 19…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article D8-2

The international police cooperation bodies placed within the National Directorate of Judicial Police are as follows:1° The National Central Bureau-France of the international criminal police organisa…

AI translation · Updated 6 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter III: PROVISIONS APPLICABLE TO SAINT-MARTIN

Article L443-1

…hapter, the following provisions shall apply to Saint-Martin in their wording resulting from Ordinance No. 2020-1733 of 16 December 2020, unless otherwise stated in the table below.Articles applicable…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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