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Showing 59115920 of 14711 articles for Art. 6 oct. 2016

French General Code of Local AuthoritiesIn force
Section 2: Operation

Article LO6431-24

After the election of its Executive Council under the conditions set out in article LO 6432-6, the territorial council may form its committees and appoint its members or delegates to sit on outside bo…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter III: Trial courts

Article 934

By way of derogation from the provisions of the second and third paragraphs of Article 712-2, the president of the court of first instance shall exercise the functions of a sentence enforcement judge.…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Criminal court

Article D45-2-9

The opposition lodged against a judgment by default shall render null and void the warrant of committal with deferred effect, including if that warrant is subject to provisional execution, as well as…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-21

The provisions of Articles L. 722-6 to L. 722-8, L. 722-18 to L. 722-20 do not apply to financial relations between : 1° On the one hand, New Caledonia and, on the other hand, mainland France, Guadelo…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-18

Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-19

…untry is linked to one of the activities punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in the s…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-16

The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-17

Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Information on the payer and beneficiary accompanying transfers of funds

Article L722-20

The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Funds open to non-professional investors.

Article R214-186

…b) in units or shares of UCITS governed by French law, or of FIAs governed by paragraphs 1, 2 and 6 of sub-section 2, sub-paragraph 1 of paragraph 1 or paragraph 2 of sub-section 3 of this section;…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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