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Showing 41314140 of 4329 articles for Art. CE 24 juin 2013 n° 350451

French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L775-36

…icable In the wording resulting from L. 561-1 Order 2009-104 of 30 January 2009 L. 561-2 with the exception of its 1° quater, 6° bis, 9° bis only for gaming or betting operators authorised on the basi…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article L612-41

…uropean, legislative or regulatory provision that the authority is responsible for ensuring compliance with, or an approved code of conduct applicable to its profession, or has disregarded a warning o…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 1: Projects subject to authorisation.

Article L752-1

…area of a retail shop that has already reached the 1,000 square metre threshold or is expected to exceed it through the completion of the project. The additional use of any space, whether covered or n…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Definition of categories and sub-categories.

Article A344-2

…(or free payments) ;2 capitalisation contracts with periodic premiums;3 Individual term life assurance policies (including open groups);4 Other individual single-premium life insurance contracts (or f…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Public declaration of interests

Article R1451-1

…law or regulations entrust the task of taking decisions, issuing recommendations, drawing up references or giving opinions on public health or health security issues; 2° Members of the cabinets of the…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 3: Provisions common to pharmaceutical companies, organisations and establishments

Article R5124-47

The companies and organisations mentioned in article R. 5124-2 may not subcontract any of the activities defined in the same article or any of the operations mentioned in article R. 5124-40, subject t…

AI translation · Updated 2 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 3: Société de libre partenariat (unincorporated partnership)

Article L214-162-8

…re in registered form.If the shareholder fails to pay up the sums due on the shares held in accordance with the conditions set out in the Articles of Association, the manager may, one month after a fo…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Subsection 1: General provisions

Article L356-6

…meaning of 6° of Article L. 356-1: 1° When it is the competent supervisory authority for all insurance and reinsurance undertakings in the group ; 2° Subject to the application of the provisions of II…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Specific inspection regime

Article L613-32

…ns and investment firms benefiting from the freedom of establishment or the freedom to provide services concerning : a) The management and ownership of these institutions or undertakings in order to f…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
IV: Taxation of net gains realised on disposals of securities and corporate rights

Article 200 A

1. The income tax due by natural persons domiciled in France for tax purposes within the meaning of Article 4 B in respect of the income, net gains, profits, distributions, capital gains and receivabl…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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