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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 21512160 of 65989 articles for Art. 505 al. 2 and al. 4

French Monetary and Financial CodeIn force
Chapter IV: Multilateral trading facilities.

Article D424-4-1

Without prejudice to Article 78 of the aforementioned Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 and for the application of Article L. 424-7, the multilateral trading facility as a…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter V: Organised trading systems

Article R*425-1

…oval of the rules of an organised trading system made pursuant to the third paragraph of Article L. 425-2; 2° Requests to amend the rules of an organised trading system made pursuant to the third para…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Conditions for admission to the profession.

Article R511-3-4

…there are reasonable grounds for doing so on the basis of the criteria set out in Article R. 511-3-2 alone, or if the information provided by the proposed acquirer pursuant to Article R. 511-3-3 is i…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General provisions.

Article R511-16-4

I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title V: Criminal provisions

Article D*351-4

The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-16-4

…section, class 1 bis investment firms are subject to the provisions of articles R. 511-17 to R. 511-26.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-18-4

Where they have been given authority to sign on behalf of an investment firm, members of the staff of that investment firm may not, without the authorisation of the senior management, perform administ…

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
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Mariela Petrova

Mariela Petrova

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