French Legislation In English

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Showing 6170 of 40353 articles for Art. 25-3 et seq.

French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-25

…igation to notify, declare or transmit statements, documents, data or hearings requested by the Secretary General or one of the panels of the Autorité, the Autorité de contrôle prudentiel et de résolu…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or liquidation of credit institutions, finance companies, investment firms, electronic money institutions and payment institutions.

Article L613-25

…nstitution in accordance with Articles L. 612-34 and L. 613-24, the Autorité de contrôle prudentiel et de résolution may, after obtaining the opinion of the guarantee fund requested under Article L. 3…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-25

…marchés financiers may ask the statutory auditors of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instruments for any inf…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts and treatment of overindebtedness

Article L721-25

…d France relating to the treatment of overindebtedness of private individuals. An agreement signed between the State and the Institute sets out the terms and conditions for the performance of this tas…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Payment service providers, bureaux de change and electronic money issuers

Article L773-25

…from L. 525-1 law no. 2013-100 of 28 January 2013 L. 525-2 Order no. 2013-792 of 30 August 2013 L. 525-3 and L. 525-4 law no. 2013-100 of 28 January 2013 L. 525-5 Law no. 2016-1691 of 9 December 2016…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Payment service providers, bureaux de change and electronic money issuers

Article L774-25

…from L. 525-1 law no. 2013-100 of 28 January 2013 L. 525-2 Order no. 2013-792 of 30 August 2013 L. 525-3 and L. 525-4 law no. 2013-100 of 28 January 2013 L. 525-5 Law no. 2016-1691 of 9 December 2016…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Financial investment advisers

Article L775-25

The articles listed in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the right-hand column of the same table: Articles applicable In…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article D131-25

…ned in the first paragraph once a payment incident has occurred. The cost of sending an injunction letter or a cheque incident or rejection commission is also included in these same charges. Bank char…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Payment Security Observatory

Article R142-25

…vatory and those who contribute to its work are bound by professional secrecy under the conditions set out in article 226-13 of the French Criminal Code.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Bonds issued by associations.

Article R213-25

Subject to the provisions of article D. 213-19, the provisions of articles R. 228-60 to R. 228-86 of the French Commercial Code, insofar as they are compatible with the legal status of associations, a…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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