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Showing 71517160 of 24518 articles for Art. CA Reims – 4 Oct. 2010

French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article D532-23-4

…et out in Commission Delegated Regulation (EU) 2017/1018 of 29 June 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council on markets in financial instruments by technic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

…2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Article L. 561-10. II.When they carry out the oper…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-4

For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article R54-10-4

The period of time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the dat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Ancillary financial activity

Article D561-4-1

The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-2

Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-29-4

…12-21. The Autorité de contrôle prudentiel et de résolution has two months from receipt of the application to give its opinion on the proposed appointment or reappointment of the natural persons conce…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Provisions specific to Saint Pierre and Miquelon

Article R*741-4

The following do not apply in Saint-Pierre-et-Miquelon:1° Articles R*. 221-57 and R*. 221-67, relating to the popular savings passbook;2° Articles R*. 221-82, R*. 221-99 and R*. 221-102, relating to t…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 1: General rules for extension and enlargement

Article D2261-4-3

The organisations mentioned inArticle L. 2261-27-1 have one month from the publication of the notice provided for inArticle L. 2261-19 to ask the Minister to refer the matter to the group of experts.…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 1: Branch agreements and professional agreements

Article R2232-1-4

The amount paid by the fund in application of the second paragraph of article L. 2232-8, for the exercise of its mission mentioned in 1° of article L. 2135-11, is deducted from the amount of credits d…

AI translation · Updated 4 Nov 2023Open Article
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