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Showing 32913300 of 3413 articles for Art. 24 juin 1992

French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16

…1, L. 222-2 and L. 223-22 of the Mutual Code and articles L. 911-1, L. 932-1, L. 932-14 and L. 932-24 of the Social Security Code;4° Loan insurance contracts referred to in article L. 113-12-2 of the…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
APPENDIX 8-2 (APPENDIX TO ARTICLE A. 814-1)

Article Annexe 8-2

…oved from the lists and authorised to continue one or more current cases, pursuant to articles 9and 24 de la loi n° 85-99 du 25 janvier 1985 as well as to occasional professionals, except as regards t…

AI translation · Updated 3 Nov 2023Open Article
French Commercial codeIn force
APPENDIX 8-2 (APPENDIX TO ARTICLE A. 814-1)

Article Annexe II

…statutory auditor must be entered on the list provided for in l'article 219 de la loi n° 66-537 du 24 juillet 1966 et figurer sur la liste établie en application du deuxième alinéa de article 58 of d…

AI translation · Updated 3 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Paragraph 2: Conditions relating to the creation process

Article D331-5-1

…the performers in the show meet the nationality condition set out in b of 1° of I. III.A maximum of 24 points is allocated to the "Other collaborators" group. 1° Points are allocated to the following…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-22

…it. IV. - When the transaction has been carried out as provided for in Articles L. 561-16 or L. 561-24 and unless there has been fraudulent collusion with the owner of the sums or the perpetrator of t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Provisions relating to the adoption and implementation of a measure to reduce and convert own funds instruments

Article L613-48-2

…e, either under the legislation of another Member State or pursuant to Council Regulation (EU) No 1024/2013 of 15 October 2013, for determining that a person referred to in I of Article L. 613-34 or a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: The High Council for Financial Stability

Article L631-2-1

Without prejudice to the respective powers of the institutions that its members represent, the Haut Conseil de stabilité financière supervises the financial system as a whole, with the aim of preservi…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: Certification of accounts

Article A823-27-2

The professional practice standard relating to the certification of the accounts of national social security bodies, approved by the Minister of Justice, is shown below: NEP-920. Certification of the…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Chapter I: Medical professions

Article R4421-1-1

…4126-22Decree no. 2007-434 of 25 March 2007 R. 4126-23Decree no. 2007-434 of 25 March 2007 R. 4126-24Decree no. 2007-434 of 25 March 2007 R. 4126-25 Decree no. 2008-484 of 22 May 2008 R. 4126-26Decre…

AI translation · Updated 2 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: Certification of accounts

Article A823-18-1

…ission Regulation (EC) No 2238/2004 of 29 December 2004, in particular the part of its appendix IAS 24 entitled "Purpose of related party disclosures", as well as any Community regulation that may ame…

AI translation · Updated 3 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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