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Showing 56315640 of 46024 articles for Art. 990 I

French Monetary and Financial CodeIn force
Chapter IV: Money changers

Article D524-2

I. - For the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and benefi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-40

For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Paragraph 1: Travel expenses

Article A743-18

I.-The travel expenses mentioned in a of 5° of I of article Annex 4-8 shall be reimbursed at a flat rate for the distance travelled on both the outward and return journeys, equal to the price of: 1° 1…

AI translation · Updated 3 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Civil servants and public service employees

Article 28-1-1

I.-Customs officers and tax officials not specially designated pursuant to Articles 28-1 and 28-2, who have passed a training course culminating in an examination certifying their suitability to carry…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Section 1: Provisions relating to the preparation, assessment and implementation of preventive recovery plans

Article R311-4

I.- Pursuant to the last paragraph of I of Article L. 311-5, the persons referred to in that same I who are subject to the obligation to draw up and keep up to date a preventive recovery plan may ask…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Provisions relating to the implementation of other resolution measures

Article L613-56-8

I.-The collège de résolution may suspend any obligation to pay or deliver financial instruments resulting from a contract to which a person referred to in I of Article L. 613-34 is bound if all of the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Provisions relating to the implementation of other resolution measures

Article L613-56-5

I. - Provided that the guarantee or payment and financial instrument delivery obligations under the contract continue to be performed, the resolution college may suspend the termination rights of any…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Chapter II: Supplementary apprenticeship contribution

Article L6242-1

I.-An additional apprenticeship contribution is payable annually by companies with at least two hundred and fifty employees who are liable for the apprenticeship tax in application of article L. 6241-…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
Section VIIIa: Basic excess

Article 293 C

The exemption referred to in I and IV of article 293 B is not applicable:1° To the transactions referred to in I of article 257 ; 2° To the transactions referred to in Article 298 bis ; 3° To transact…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Paragraph 2-1: Establishing the biological profile of athletes falling within the scope of Article L. 230-3

Article R232-67-7

The purpose of analysing the blood sample is to highlight the variables intended to make up the haematological module of the athlete's biological profile and mentioned in 4° of the I of article R. 232…

AI translation · Updated 7 Nov 2023Open Article
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