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Showing 71817190 of 41745 articles for Art. 4 mai 1994

French Code of Criminal ProcedureIn force
Title XIX: Procedure applicable to sexual offences and the protection of minors who are victims

Article D47-11-4

In order to allow the public prosecutor to notify the head of the prison in accordance with articles D. 77 and D. 158, the family court judge or the children's judge shall inform this magistrate of de…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Courts for the enforcement of sentences

Article D49-81-4

Two of the three experts on the panel provided for by article 720-5 to carry out the assessment of dangerousness provided for by the same article are those mentioned in article R. 61-11. The conclusio…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 11: Provisions applicable to the judicial supervision of dangerous persons convicted of a felony or misdemeanour

Article D147-40-2

The person placed under judicial supervision must be summoned by the sentence enforcement judge of the judicial court in whose jurisdiction he is to reside, within a maximum of eight days of his relea…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: Provisions relating to the official statement of offence, the notice of offence and the payment card for forfeited offences

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
Section 3: Customer due diligence obligations

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
Title IV: Other 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
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

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
Section 1: Supervision of groups on a consolidated basis

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
Chapter II: The Autorité de contrôle prudentiel et de résolution

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
Chapter I: Provisions specific to Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-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

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