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Showing 2130 of 553 articles for Art. 621

French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-6

Without prejudice to Article 40 of the Code of Criminal Procedure, Articles L. 621-17-3 and L. 621-20-1 of this Code and the exercise of its powers by the Autorité des marchés financiers, the latter,…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 2: Procedural bodies and supervisors.

Article R621-26

For the application of Article L. 621-12, the matter shall be referred to the court by petition or, where applicable, in the forms and according to the procedure provided for in Article R. 631-4. It r…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Section 3: Joint action and legal intervention

Article L621-9

…result of acts that do not constitute a criminal offence, the associations mentioned in article L. 621-1 may act jointly or intervene to obtain compensation for any fact that directly or indirectly h…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 1: Referral to and decision by the court.

Article R621-2-1

…employees employed by the debtor, determined in accordance with the provisions of 4° of Article R. 621-1, is at least equal to 50, the guarantee institutions mentioned in Article L. 3253-14 of the La…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-2

…od provided for in 1° or 2°, at the latest before the end of the meeting provided for in Article R. 621-40.The notifications provided for in 1° and 2° are made to the accused person by registered lett…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article D621-29

The amount of the contributions and the rates provided for in 4° of II of Article L. 621-5-3 are set as follows:1° The contribution payable by the persons mentioned in the first and second paragraphs…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-1

…for authorisation to disclose the connection data referred to in the sixth paragraph of Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having committ…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Section 1: Referral to and decision by the court.

Article R621-11

The thresholds set pursuant to the fourth paragraph of Article L. 621-4 are for turnover excluding tax of 3,000,000 euros and for the number of employees of twenty.The amount of turnover is defined in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-31

…s marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Secretariat of the Autorité de contrôle prudentiel et de résolution ;b) To…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Section 2: Action for cessation of unlawful conduct

Article L621-8

When a case is referred to the court under article L. 621-7, the judge may order, where appropriate under penalty, the removal of an unlawful or unfair term in any contract or type of contract offered…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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