French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 71117120 of 24354 articles for Art. 4 avr. 2001

French Code of Criminal ProcedureIn force
Subsection 6: Provisions applicable in the event of a paperless challenge to fixed fines as provided for in Article 529-10

Article A37-20-4

In the case provided for in 2° of Article A. 37-20-2, the person specifies the identity, address and driving licence reference of the person who was presumed to be driving the vehicle when the offence…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article D532-23-4

…et out in Commission Delegated Regulation (EU) 2017/1018 of 29 June 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council on markets in financial instruments by technic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-4

For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article R54-10-4

…f time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the date of receipt…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Ancillary financial activity

Article D561-4-1

The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-2

Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

Article R613-4-1

…e with Article 28 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010. It shall inform the European Banking Authority thereof.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-29-4

The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Provisions specific to Saint Pierre and Miquelon

Article R*741-4

The following do not apply in Saint-Pierre-et-Miquelon:1° Articles R*. 221-57 and R*. 221-67, relating to the popular savings passbook;2° Articles R*. 221-82, R*. 221-99 and R*. 221-102, relating to t…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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