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 501510 of 69543 articles for Art. 515-5-1 and 515-5-2

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 R214-176-5

…merger between several forestry investment groups or between one or more forestry investment groups and one or more forestry savings companies or between one or more forestry investment groups and one…

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

Article D221-113-5

I. - The number of employees, turnover and balance sheet total of the company issuing the securities registered in the plan, referred to in a) of 2 of Article L. 221-32-2, are assessed under the condi…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article D312-5-1

…312-1 comprise :1° The basic services referred to in 1° to 8° of article D. 312-5;2° Cash deposits and withdrawals at the counter of the organisation holding the account;3° A payment card, each use o…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: The savings bank network.

Article R512-55-1

When a member of the guidance and supervisory board of the savings and provident institution elected by the employee members is no longer an employee of the savings institution or a member of a local…

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

Article R533-18-5

…he tables are published in the notes to their annual financial statements. If the management report and the annual financial statements are not made public by the clerk of the commercial court, the ta…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title IV: Other service providers

Article D54-10-5

…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…

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

Article R561-5-1

…high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic tr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-50-1

…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition and operation

Article D612-5-1

…l be appended to the minutes of the next meeting of the College. The names of the members who voted and those who did not take part in the consultation shall be mentioned.

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

Article R612-50-1

For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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