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Showing 66316640 of 16885 articles for Art. CA Paris 29-6-2007 n° 05/17124

French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-7

With regard to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-3

…e L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or notification provided for in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-5

…ersons or parties related to the persons on whose behalf the reported or notified transactions were carried out, the existence of the report or notification referred to in the same Article or to provi…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Subsection 6: Economic solidarity groups.

Article L5132-15-2

…to guarantee the continuity of pathways to integration, a legal entity governed by private law may carry out or coordinate one or more integration actions as referred to in sub-section 1 of this sect…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Section 6: Temporary employment agencies.

Article L6325-24

…ers and employees in the temporary work sector and the State, may provide for part of the funds allocated to work-study schemes to be used to finance training initiatives carried out under article L.…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Section 6: Temporary employment agencies.

Article L6325-23

Temporary employment agencies may conclude fixed-term professionalisation contracts in application of article L. 1242-3. The professional activities related to the courses received are then carried ou…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 6: Dissolution and transformation.

Article L5215-42

…ipal council whose population is greater than half of the total population concerned. It is automatically dissolved when it has only one member municipality. Dissolution is pronounced by decree in the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Electronic money institutions

Article L773-26

…ns set out in II, the articles listed in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Electronic money institutions

Article L774-26

…sted in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable articles In the wording resulting from…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Electronic money institutions

Article L775-20

…hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same table: Articles applicable In the wording resulting from…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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