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Showing 10711080 of 16142 articles for Art. CE 15-7-2021 n° 453490

French Code of Criminal ProcedureIn force
Chapter I: Automated processing of personal data known as "digital criminal records

Article R249-15

The right to object provided for in

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 9: The fixed fine procedure applicable to certain offences

Article D45-15

…ng the request for exoneration or the claim is exempt from the deposit if they send a copy of the receipt for the complaint lodged for the offence of identity theft provided for by article 434-23 of t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-15

In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Identification of accounts

Article L721-15

…accountants, at their request, with information relating to all types of accounts and safes that it centralises in order to carry out the duties assigned to it by Article L. 721-14, for the purpose of…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Reporting professional misconduct to the competent supervisory authorities and protection of whistleblowers

Article L783-15

…lting from L. 634-1 to L. 634-3 law no. 2022-401 of 21 March 2022 L. 634-4 Law no. 2016-1691 of 9 December 2016II - For the application of the articles mentioned in the table above :1° References to E…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Reporting professional misconduct to the competent supervisory authorities and protection of whistleblowers

Article L784-15

…lting from L. 634-1 to L. 634-3 law no. 2022-401 of 21 March 2022 L. 634-4 Law no. 2016-1691 of 9 December 2016II - For the application of the articles mentioned in the table above :1° References to E…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and operation.

Article R121-15

The Board of Directors may, on the recommendation of the Chairman and Chief Executive Officer, appoint a Deputy Chief Executive Officer to assist the Chairman and Chief Executive Officer. Where approp…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Injunction and regularisation

Article R131-15

…der the injunction provided for in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies the number and amount of the cheque for which payment could not be guaranteed, a…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions relating to the Autorité de contrôle prudentiel et de résolution

Article L785-15

Article L. 641-1, as amended by Law 2013-672 of 26 July 2013, is applicable in the Wallis and Futuna Islands.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Enforcement and sanctions

Article R151-15

…and the monthly remuneration, which shall take into account, in particular, the nature and importance of the assignment.

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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