French Legislation In English

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Showing 271280 of 57747 articles for Art. 22 and Art. 23

French Monetary and Financial CodeIn force
Chapter II: Mutual and cooperative banks.

Article R512-22

…ors of the Confédération nationale du crédit mutuel shall state the reasons on which they are based and shall specify, where applicable, the conditions and deadlines for their application. They are su…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Operations.

Article D514-22

…prescribed manner, his right of ownership to the item in question ;2° repay, in principal, interest and fees, the sum for which the item was pledged; this is without prejudice to any actions that this…

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

Article R515-22

The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R519-22

The intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Freedom of establishment and freedom to provide services for investment firms and credit institutions providing investment services authorised in France

Article D532-22

…entiel et de résolution shall communicate the notifications received pursuant to I ofArticle L. 532-23 under the conditions provided for by the implementing regulation of the European Commission adopt…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-22

The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-22

…s are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-22

…rs' representative or the liquidator, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département where the debtor's registe…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article R621-22

The list of supporting documents for revenue and expenditure shall be prepared by the accounting officer and proposed by the chairman for approval by the Minister for the Budget. In the event of loss,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-22

In New Caledonia, French Polynesia and the Wallis and Futuna Islands, credit institutions, the Office des postes et télécommunications de Nouvelle-Calédonie and the Office des postes et télécommunicat…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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