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Showing 41014110 of 46416 articles for Art. CE 10-2-2017 n° 387960

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22

The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter II: Public prosecutions and investigations

Article R261-2

…ded as follows: "1° Electronic communications operators as well as the legal persons providing services mentioned by the loi n° 2004-575 du 21 juin 2004 pour la confiance dans l'économie numérique. "4…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
III: Exempt transactions

Article 262

…r transported by the seller or on his behalf, outside the European Community and the supply of services directly linked to the export;2° the supply of goods dispatched or transported by the purchaser…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Section 1: Definitions

Article L233-2

Where one company owns between 10% and 50% of the capital of another company, the former shall be deemed, for the purposes of sections 2 and 4 of this chapter, to have an interest in the latter.

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER III : Revenue

Article L3543-2

Articles L. 3332-1-1, L. 3332-2-1 and L. 3333-1 to L. 3333-10 are applicable in Mayotte from 1 January 2014.

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Chapter I: Protection measures

Article L1151-2

The practice of acts, procedures, techniques and methods relating to the groups of products mentioned in Annex XVI of Regulation (EU) 2017/745 of the European Parliament and of the Council of 5 April…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Section 3: Sterilisation of medical devices.

Article R6111-20

On the basis of a contract that complies with good hospital pharmacy practice, the principles of which are laid down by order of the Minister for Health, and after obtaining the opinion of the regiona…

AI translation · Updated 1 Nov 2023Open Article
French General Tax CodeIn force
Section VIII: Imports

Article 291

…ect to value added tax.2. The following are considered to be imports of goods:a. the entry into France of goods originating in or coming from a State or territory not belonging to the European Union,…

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Subsection 6: Additives, enzymes and flavourings intended for human consumption

Article R412-22

The enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 2, 3, 4, 5 and 13 of Regulation (EC) No 2065/2003 of the European Parliament and of the Council of 10 November…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 1: Budgets and accounts

Article L4425-23

I.-The collectivity of Corsica shall benefit from the proceeds of the domestic consumption tax on energy products and the domestic tax on insurance policies available to the territorial collectivity o…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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