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Showing 60416050 of 34927 articles for Art. Aut. conc. n° 22-D-10 du 12 Apr 2022

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-10-1

…When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall impl…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Section 5: Public information.

Article R513-10-15

…he contact details mentioned in 9° of the same article, specifying in particular the name of the product, its brand and, where applicable, its colour. The manufacturer or the person responsible for pl…

AI translation · Updated 1 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Regional development plan

Article L4433-10-6

…t is subject to public participation by electronic means under the conditions defined in article L. 123-19 of the Environment Code. A summary of the comments and proposals submitted by the public is p…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-10-1

Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-10

…ithin the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European individual reti…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Regional development plan

Article L4433-10-1

…2° The environmental authority; > 3° The competent economic, social, environmental, cultural and educational councils. It also submits the draft plan to the State representative for agreement on the…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Rules specific to the election of employee representatives

Article R1411-58-10

…e Boards of Directors mentioned in this section are organised in accordance with the following procedures, subject to the provisions of articles R. 1411-58-11 and R. 1411-58-12: 1° In the event of a n…

AI translation · Updated 4 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article D131-25

The bank charges levied by the drawee for the rejection of a cheque for insufficient or no funds include all sums invoiced by the drawee to the account holder, regardless of the denomination and justi…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Chapter X: Information for employees in the event of the sale of their company

Article L23-10-7

In companies subject to the obligation to set up a works council pursuant to article L. 2322-1 of the Labour Code and which, at the end of the last financial year, fell into the category of small and…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
12° : Tax reduction for certain overseas investments

Article 199 undecies D

I. - 1. The sum of the income tax reductions mentioned in Articles 199 undecies A, 199 undecies B and 199 undecies C and the carryovers of these tax reductions, which may be offset for a taxpayer in r…

AI translation · Updated 8 Nov 2023Open Article
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