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Showing 96419650 of 44338 articles for Art. CE 24-2-2017 n° 387972

French Monetary and Financial CodeIn force
Section 1: General provisions

Article L571-2

The judicial authorities responsible for prosecuting offences under Articles L. 571-3 to L. 571-9 and L. 571-14 to L. 571-16 may, at any stage of the proceedings, request the Autorité de contrôle prud…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Obligations relating to the identification of customers, accounts and persons as part of the fight against tax evasion and fraud

Article L564-2

…ect to Article I of Article 1649 AC of the General Tax Code,Article L. 102 AG of the Book of Tax Procedures and Article L. 564-1 of this Code shall set up an internal control system specifically respo…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VII: Criminal provisions

Article L570-2

Anyone convicted pursuant to Article L. 570-1 may no longer be employed, in any capacity whatsoever, in the organisation in which he or she exercised the functions of director, manager, administrator…

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French Monetary and Financial CodeIn force
Section 1: Provisions relating to investment service providers

Article L573-2

…e of 375,000 euros. The court may also order the posting or broadcasting of the decision in accordance with the conditions set out in article 131-39 of the French Penal Code.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-28

…l prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecutor with territorial jurisdiction, without prejudice to…

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French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-25

…e conditions for application of this article, and in particular the maximum daily amount and the procedures for liquidation of the penalty payment in the event of total or partial non-performance or l…

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French Monetary and Financial CodeIn force
Chapter I: Regulations

Article L611-2

…d by the Minister for the application of the provisions of 1 of Article L. 611-1 and without prejudice to the provisions of Article L. 233-14 of the Commercial Code, the public prosecutor, the Autorit…

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French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article L612-27

…ts, which are included in the final report. In the event of an emergency or where it is otherwise necessary to take immediate action to establish facts or conduct likely to constitute a breach of the…

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French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article L612-22

…ast paragraph of III of Article L. 430-5 of the French Commercial Code, the Autorité de la concurrence shall obtain the opinion of the Autorité de contrôle prudentiel et de résolution before taking a…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Subsection 1: Age and seniority requirements.

Article L2143-2

…hese employees were linked to these companies by assignment contracts during the eighteen months preceding the appointment of the trade union delegate. This period is reduced to six months in the even…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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