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Showing 721730 of 2913 articles for Art. 30 janv. 2020

French Monetary and Financial CodeIn force
Subsection 2: Banking Inclusion Observatory, funds repayable from the public and dormant accounts

Article R754-3

…the same table:Applicable articlesIn the wording resulting from the decreeR. 312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 Decemb…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L775-36

…umn of the same table: Articles applicable In the wording resulting from L. 561-1 Order 2009-104 of 30 January 2009 L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for gaming or bett…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions specific to credit institutions, investment firms, finance companies, electronic money institutions and payment institutions

Article L785-3

…2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance no. 2021-796 of 23 June 2021 L. 613-28 law no. 201…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions specific to credit institutions, investment firms, finance companies, electronic money institutions and payment institutions

Article L784-4

…2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance no. 2021-796 of 23 June 2021 L. 613-28 law no. 201…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions specific to credit institutions, investment firms, finance companies, electronic money institutions and payment institutions

Article L783-4

…2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance no. 2021-796 of 23 June 2021 L. 613-28 law no. 201…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General provisions

Article R752-4

…the same table:Applicable articlesIn the wording resulting from the decreeR. 312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 Decemb…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: General provisions

Article R753-4

…the same table:Applicable articlesIn the wording resulting from the decreeR. 312-9 and R. 312-10no. 2020-1565 of 10 December 2020R. 312-11No. 2014-737 of 30 June 2014R. 312-12n° 2020-1565 of 10 Decemb…

AI translation · Updated 5 Nov 2023Open Article
French Insurance CodeIn force
Subsection 2: Transitional provisions

Article R355-6

I.-Until 1 January 2020, insurance and reinsurance undertakings shall transmit to the Autorité de contrôle prudentiel et de résolution the solvency and financial position report, the regular report to…

AI translation · Updated 7 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Subsection 1: Measures to boost film production

Article 916-3

…ursuant to articles 211-41, 211-62, 211-67 and 411-11, for applications submitted between 1 October 2020 and 30 April 2021 and also between 1 May 2021 and 31 October 2021 for sums invested for product…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Subsection 2: Transitional provisions

Article R356-54

I.-Until 1 January 2020, the participating and parent undertakings referred to respectively in the second and third paragraphs of Article L. 356-2 shall transmit to the Autorité de contrôle prudentiel…

AI translation · Updated 7 Nov 2023Open Article
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