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Showing 91419150 of 12393 articles for Art. 7 avr. 2010

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-19

…ficial owner, in accordance with the procedures set out in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. In addition, where the bearer is not the same as the subscriber, or where the subscr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Re-identification and verification of the identity of the customer and the beneficial owner

Article R561-11-1

…ficial owner, in accordance with the procedures defined in Articles R. 561-5, R. 561-5-1 and R. 561-7 respectively. Where applicable, they also identify the new beneficiary of the contract in accordan…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Single section: Notification, publication and filing

Article D2231-2

…as well as the documents accompanying the filing as provided for in articles D. 2231-6 and D. 2231-7 are filed by the legal representative of the group, company or establishment or, in the case of an…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 1: Weekly and Sunday rest periods

Article R3164-1

…s and reception organisers; 4° Cafés, tobacconists and public houses; 5° Bakeries; 6° Pastry shops; 7° Butchers; 8° Delicatessens; 9° Cheese and dairy shops; 10° Fishmongers; 11° Shops selling natural…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 2: Public holidays

Article R3164-2

…ers and reception organisers; 4° Cafés, tobacconists and public houses; 5° Bakeries 6° Pastry shops 7° Butchers 8° Delicatessen; 9° Cheese and cream shops; 10° Fishmongers; 11° Shops selling natural f…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Mobility vouchers

Article R3261-13-3

…Communications Code, used by the employee and the company approved on the basis of article L. 3261-7 for payment using a mobility voucher: 1° The name and address of the issuer of the voucher ; 2° Th…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Subsection 1: Conditions for using the account

Article R4163-11

…part of the costs of vocational training actions carried out under 1° or 4° of I of article L. 4163-7; 2° Ten points entitle the holder to additional remuneration, the amount of which corresponds to c…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 1: National Cancer Institute

Article D1415-1-10

The eight-year period referred to in Article L. 1415-7 corresponds to the maximum period of funding for a research project under a grant awarding act, when the clinical or fundamental research project…

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Sub-subparagraph 1: Declarations for registration purposes

Article A123-16

…ed the association took place; 6° The date of filing at the registry of the articles of association;7° The date of the decision of the general meeting to issue bonds.

AI translation · Updated 4 Nov 2023Open Article
French Commercial codeIn force
Section 1: Fees charged by judicial auctioneers

Article A444-1

The services listed in Table 1 of Article Annexe 4-7 give rise to the collection of fees set in accordance with the respective provisions of sub-sections 1 and 2 of this section.Discounts on proportio…

AI translation · Updated 4 Nov 2023Open Article
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