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Showing 78117820 of 62994 articles for Art. 4 A

French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-41-5

In assessing the merits of the request for an increase in the penalty, the Commission will take into account any new factors likely to justify an increase in the penalty, such as a finding by the Euro…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-4

The request for recusal shall be made by a document delivered to the secretariat of the Commission, which shall issue a receipt, or by a statement recorded by the secretariat in the minutes.It must, o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-41-3

The Chairman of the Enforcement Committee will examine whether the application meets the conditions set out in Articles R. 621-41-1 and R. 621-41-2. If it does, the procedure is governed by article R.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-8

I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-9

The Autorité des marchés financiers is the competent authority within the meaning of Article 29(4) and (5) of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 201…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Subsection 1: General provisions

Article R4451-58

I.-The employer shall ensure that each worker receives appropriate information:1° Accessing areas defined under articles R. 4451-24 and R. 4451-28 ;2° Taking part in operations involving the transport…

AI translation · Updated 3 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article 398-1

The following offences shall be tried in accordance with the conditions laid down in the third paragraph of Article 398, when they are punishable by a sentence of less than or equal to five years' imp…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
6°: Directory of notaries, bailiffs, court clerks, secretaries, auctioneers, commercial brokers, insurance brokers and other intermediaries

Article 867

I. - Notaries, bailiffs, clerks and secretaries of central administrations shall keep columnar directories, on which they shall enter, day by day, and in order of number, namely:1° Notaries, all deeds…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Section 3: Access to documents.

Article L8113-5

The Labour Inspectorate control officers mentioned in Article L. 8112-1 may request any document or piece of information, regardless of the medium, that is useful for establishing facts likely to veri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Payment service providers, bureaux de change and electronic money issuers

Article L775-19

I.-Subject to the provisions of II, the articles mentioned 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…

AI translation · Updated 6 Nov 2023Open Article
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