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Showing 27312740 of 3161 articles for Art. ANSA n° 24-020 · ANSA n° 04-077

French Monetary and Financial CodeIn force
Chapter II: Investor protection associations.

Article D452-2

In order for the association to obtain approval, its managing members, within the meaning of article 5 of the aforementioned law of 1st July 1901, must meet the following conditions: 1° Be of legal ag…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Section 2: The freedom to provide services in the activity of voluntary sales of furniture by public auction by nationals of Member States of the European Union and States party to the Agreement on the European Economic Area.

Article R321-58

The declaration provided for in article L. 321-24 is accompanied by the following documents:1° Documents proving the identity and nationality of the person making the declaration or, in the case of a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies

Article R533-16-0

I.-The disclosures referred to in II of Article L. 533-22 include the following information: 1° The most significant medium- and long-term risks associated with the investments made under the contract…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Section 3: Fees charged by commercial court registrars.

Article R743-145

No remuneration is payable:1° For handwritten entries made for internal information purposes at the registry, on deeds or documents kept at the registry or drawn up by it or on documents produced;2° F…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Persons acting as interns

Article R6153-44

The provisions of the second and third paragraphs of article R. 6153-2 and those of articles R. 6153-3 to R. 6153-7, R. 6153-12 to R. 6153-19 and R. 6153-21 to R. 6153-24 apply to students acting as i…

AI translation · Updated 30 Oct 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Distribution of electronic money

Article L525-9

I. - Electronic money issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: European UCITS management companies

Article L532-20-1

The provisions of the first paragraph of Article L. 532-18, the first paragraph of Article L. 532-18-1 and Articles L. 532-19 and L. 532-20 are applicable to management companies established in anothe…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: Operators of voluntary sales of furniture by public auction

Article L321-15

I.-It is punishable by two years' imprisonment and a fine of 375,000 euros to carry out or cause to be carried out one or more voluntary sales of furniture by public auction:1° If the operator organis…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article L613-20-6-1

When, as the authority responsible for supervision on a consolidated basis, the Autorité de contrôle prudentiel et de résolution receives an application for approval or exemption from approval referre…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Organisation of the Criminal Records Department

Article R64

The director of the national institute of statistics and economic studies shall communicate to the automated national criminal records department the surnames, forenames, dates and places of birth and…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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