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 471480 of 68307 articles for Art. 515-3 and 515-3-1

French Monetary and Financial CodeIn force
Subsection 2: Funds open to non-professional investors.

Article D214-34-1

Article D. 214-32-31 II does not apply to private equity funds.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General savings products with specific tax arrangements.

Article D221-113-3

…e amount of cash proceeds from the securities held in the associated securities account, repayments and the amount of sales of these securities. The account is debited with the amount of subscriptions…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 4: Sociétés civiles de placement immobilier (non-trading property investment companies), sociétés d'épargne forestière (forestry savings companies) and groupements forestiers d'investissement (forestry investment groups)

Article R214-176-3

A groupement forestier d'investissement may merge with a société d'épargne forestière, another groupement forestier d'investissement or a groupement forestier managing an estate whose forests are subj…

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

Article R511-16-3

…s the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or any other…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Administration of Caisse des dépôts et consignations.

Article R518-30-1

The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Other conditions of access and practice

Article R519-11-3

I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Participative financing intermediaries

Article D548-3-1

…wdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per insurance year. Where the policy is taken out by an intermediary in the field…

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

Article R533-18-3

Members of staff of an investment firm who have been given authority to sign on behalf of that firm may not take up any other employment or perform any paid work outside that firm without first inform…

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

Article R533-16-3

Subsections 2 and 3 of this section apply to class 2 and class 3 investment firms under the conditions defined in Article L. 533-24-2.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-10-3

For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…

AI translation · Updated 5 Nov 2023Open Article
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Articles are synced with Légifrance and updated as soon as a reform is published in the Journal Officiel, so you always read the version in force — and can see when each article was last amended.

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Mariela Petrova

Mariela Petrova

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