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Showing 481490 of 57187 articles for Art. 20 and 86

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-2

The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article R612-20-1

…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…

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 R613-20-2

On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…

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 R613-20-1

On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 3: Valuation of securities.

Article D3324-20

…by the company, under the supervision of the statutory auditor, at least once every financial year and whenever an event or series of events occurring during a financial year is likely to lead to a s…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Subsection 7: Discounts

Article A444-202

…the proportional emoluments set out in this section within the limit of a maximum discount rate of 20% applicable to the portion of the emolument calculated on the portions of the base greater than o…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Leave of absence and maternity leave.

Article L1225-20

Where childbirth occurs before the presumed date, maternity leave may be extended until the end of the sixteen, twenty-six, thirty-four or forty-six weeks of suspension of contract to which the employ…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Commencement and progress of the receivership.

Article L631-20

Notwithstanding the provisions of the third paragraph of Article L. 626-27, if the debtor's payments cease during the implementation of the plan, the court that approved the plan decides, after receiv…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Lists of candidates and individual applications

Article R1441-20

Each list of candidates specifies the name of the organisation, as well as the industrial tribunal, the college and the section for which the candidates on the list are being put forward.

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: The Ethics, Science and Education Committee

Article R1261-20

…ider that they are in a conflict of interest situation, Committee members shall inform the Chairman and refrain from sitting. II.-The duties of Committee members are performed free of charge. They giv…

AI translation · Updated 5 Nov 2023Open Article
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