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Showing 48914900 of 60168 articles for Art. 238-0 A

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-16-1

With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…

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

Article R561-14-2

I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…

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

Article R561-16

The products and services referred to in 2° of Article L. 561-9 are :1° Life insurance or capitalisation contracts where the annual premium does not exceed €1,000 or where the single premium does not…

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

Article R561-16-2

The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 2: Procedure applicable in the event of a partial transfer of an undertaking or establishment

Article R2421-17

The application for authorisation to transfer provided for in article L. 2421-9 is sent to the labour inspector fifteen days before the date set for the transfer. It shall be sent electronically in ac…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 8: Terms and conditions for the use of rights acquired under a public law activity

Article R6323-43

The rights acquired in hours underarticle 22 quater of law no. 83-634 of 13 July 1983 may be converted into euros, at the initiative of any person mentioned in articles L. 6323-2 and L. 6323-33, withi…

AI translation · Updated 1 Nov 2023Open Article
French Labour CodeIn force
Section 8: Terms and conditions for the use of rights acquired under a public law activity

Article D6323-44

The conversion into euros of rights acquired in hours referred to in article R. 6323-43 is carried out at the rate of 15 euros per hour.

AI translation · Updated 1 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General savings products with specific tax arrangements.

Article D221-109

The opening of a share savings plan is the subject of a written contract between the subscriber and one of the bodies mentioned in article L. 221-30.This contract informs the subscriber that only one…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
Chapter 1: Value added tax

Article 293 BA

The exemption mentioned in Article 293 B is not applicable when the administration has drawn up a report of flagrance fiscale, under the conditions set out in Article L. 16-0 BA of the Book of Tax Pro…

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

Article D742-8

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
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Mariela Petrova

Mariela Petrova

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