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Showing 921930 of 3652 articles for Art. 18 oct. 2016

French Monetary and Financial CodeIn force
Subsection 1: Directors

Article R533-18

I. - The rules limiting the number of directorships provided for in II to IV of article L. 533-26 apply within an investment firm that meets one of the following conditions:1° The balance sheet total,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…

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

Article R612-18

I. - In order to enable the public accountant to issue a collection notice in accordance with Article L. 612-20, VIII, the Banque de France, after receiving the assent of the Autorité de contrôle prud…

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 R613-18

I. - The Autorité de contrôle prudentiel et de résolution is required to inform, without delay and by any means, the operator of the systems referred to in Article L. 330-1 in which the person concern…

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

Article R621-18

The accounting officer shall proceed with the proceedings. Proceedings may be suspended at any time by written order of the President if the debt is the subject of a dispute. The Chairman shall also s…

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French Monetary and Financial CodeIn force
Subsection 3: Breaches of legislation on financial dealings with foreign countries

Article R732-18

Article R. 165-2 is applicable in New Caledonia as amended by Decree no. 2019-1590 of 31 December 2019.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Other transactions

Article R721-18

The Institut d'émission d'outre-mer carries out fund transfers between mainland France, New Caledonia, French Polynesia and the Wallis and Futuna Islands.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Breaches of legislation on financial dealings with foreign countries

Article R733-18

Article R. 165-2 is applicable in French Polynesia as amended by Decree no. 2019-1590 of 31 December 2019.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Investment and related services

Article D752-18

I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Electronic money

Article D753-18

Article D. 315-2 is applicable in French Polynesia as amended by Decree no. 2020-119 of 12 February 2020.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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