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Showing 95419550 of 46024 articles for Art. 990 I

French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1-1

I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…

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

Article R621-40

I. - Pursuant to IV bis of Article L. 621-15, the chairman of the panel hearing the case shall preside over the meeting.II. - During the meeting, the rapporteur presents his report. The Director Gener…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Account rights and customer relations

Article R752-1

I. - Subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated i…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Account rights and customer relations

Article R753-1

I. - Subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicate…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 3: Employer representation at national and cross-industry level

Article R2152-9

I.-For the purposes of measuring the audience of the professional employers' organisations provided for in 3° of Article L. 2152-4, companies that are direct members of the professional employers' org…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Establishments providing family information, advice or counselling

Article R2311-2

I.-Persons setting up or managing an establishment as referred to in article R. 2311-1 shall submit an application for approval by any means that confers a date certain to the State representative in…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 2b: Local protocols

Article D4011-4-2

I.-The manager of one of the entities mentioned in articles L. 4011-4-1 to L. 4011-4-3 declares the implementation of a local cooperation protocol mentioned in I of the same articles to the director g…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Subsection 5: Modification, suspension, withdrawal and non-renewal of early access authorisation

Article R5121-72-1

I.-The Haute Autorité de santé may, on its own initiative or at the request of the ministers responsible for health and social security, suspend or withdraw an early access authorisation when one of t…

AI translation · Updated 2 Nov 2023Open Article
French Public Health CodeIn force
Section 7: Authorised bodies

Article R5211-56

I.-The approved bodies must comply with the following obligations: 1° The approved body, its director and the personnel responsible for carrying out the assessment and verification operations may not…

AI translation · Updated 1 Nov 2023Open Article
French Public Health CodeIn force
Subsection 2: Procedures for selecting health care organisations

Article R6113-57

I.-At the end of the call for applications procedure, the Agence technique de l'information sur l'hospitalisation will analyse the sample of establishments selected in application of article R. 6113-5…

AI translation · Updated 1 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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