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Showing 11611170 of 67432 articles for Art. 812–812-7 and 812-1-1

French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-70

…icle 18(3) of Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, management and other aspects of the auctioning of greenhouse gas emission allowances shall be issued to credit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Supplementary supervision of financial conglomerates

Article L633-7

…the European System of Central Banks, the European Central Bank, the European Systemic Risk Board and the Joint Committee of European Supervisory Authorities.The conditions for application of this a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Provisions concerning monitoring, controls and investigations

Article L632-7

I. Notwithstanding the provisions of Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal pers…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General conditions for the application of Books I to VI in overseas France

Article L711-7

…55-1052 of 6 August 1955, the provisions of the present code apply ipso jure in the French Southern and Antarctic Territories.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Overseas application of the provisions of European Union law on monetary and financial matters

Article L712-7

…sible for the economy shall determine, in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands, the conditions of application of the following (EU) regulations,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Criminal provisions

Article L732-7

I.- Subject to the provisions of II, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand co…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Criminal provisions

Article L733-7

I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Transfers of funds

Article L722-7

…pient or their representative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Criminal provisions

Article L734-7

I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions set out in II, in the wording indicat…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Credits

Article L753-7

I.- Subject to the provisions of II, the provisions of the articles listed in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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