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Showing 25412550 of 3783 articles for Art. 1729 · CE 28 July 2011 n° 313279

French Monetary and Financial CodeIn force
Section 9: Information on beneficial owners

Article L561-45-1

…ers 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 Commercial Code, the companies and entities mentioned in 2°, 3° and…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Subsection 5: Exchange and dissemination of information

Article L512-20

The authorised agents and the officers and agents of the judicial police may spontaneously communicate to each other the information and documents held or collected in the performance of their respect…

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

Article R561-3-0

Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
Chapter III: Miscellaneous taxes

Article 235 ter ZAA

I. - Corporate income tax payers with sales in excess of €250 million are subject to an exceptional contribution equal to a fraction of this tax calculated on their taxable income, at the rates mentio…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 2: Right of access to premises and places of business and home visits.

Article 64

1. In order to investigate and establish the customs offences referred to in articles 414 to 429 and 459, customs officers authorised for this purpose by the Minister responsible for customs may carry…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L742-7

…icles In the wording resulting from L. 214-1-2 Law no. 2019-486 of 22 May 2019 L. 214-24 with the exception of 3° of II and the second sentence of V Order no. 2017-1432 of 4 October 2017 L. 214-24-3 t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L744-7

…cable In the wording resulting from L. 214-1-2 Law no. 2019-486 of 22 May 2019 L. 214-24 with the exception of 3° of II and the second sentence of V Order no. 2017-1432 of 4 October 2017 L. 214-24-3 t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L743-7

…icles In the wording resulting from L. 214-1-2 Law no. 2019-486 of 22 May 2019 L. 214-24 with the exception of 3° of II and the second sentence of V Order no. 2017-1432 of 4 October 2017 L. 214-24-3 t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Funds open to professional investors

Article R742-13

…ble:Applicable articlesIn the wording resulting from the decreeR. 214-187, R. 214-190 and R. 214-191n° 2013-687 of 25 July 2013R. 214-192n° 2019-1078 of 22 October 2019R. 214-193, R. 214-194, R. 214-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-22

I. - No proceedings based on articles 226-10, 226-13 and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the…

AI translation · Updated 7 Nov 2023Open Article
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