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Showing 63816390 of 19750 articles for Art. CE 25-5-1988 n° 81512

French Code of Criminal ProcedureIn force
Section 4: Designation of tax officials responsible for carrying out certain judicial police duties

Article A36-10-5

…tor of criminal affairs and pardons, by the director of the general directorate of the national police force and by the director general of public finance on the proposal of the director of training o…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 2: Provisions applicable in the event of recording using a secure electronic device

Article A37-27-5

When the standard counterfoil receipt provided for in Article A. 37-27-1 is issued by an automated system involving the printing of sheets to be given to the offender or the perpetrator of the offence…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 6: Provisions applicable in the event of a paperless challenge to fixed fines as provided for in Article 529-10

Article A37-20-5

In all cases, an acknowledgement of registration of the challenge is automatically presented to the person when they have validated and sent their challenge. This document can be downloaded or printed…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: General provisions.

Article A38-5-1

…d for in Article 495-18 is carried out by the accountants of the Directorate General of Public Finances responsible for the recovery of fines imposed by the judicial court of the capital of the depart…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article R533-18-5

…w up these tables when the information mentioned in the previous paragraph is published, in accordance with the procedures provided for in II, by their consolidating company, within the meaning ofArti…

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

Article D54-10-5

…rs shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its opinion on whether the service provider's situa…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: The National Enforcement Committee

Article R561-50-1

…n's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies the second paragraph of III…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-5

Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: The National Enforcement Committee

Article R561-50-2

Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation

Article D612-5-1

When the resolution board decides by written consultation in application of the first paragraph of IV of Article L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that…

AI translation · Updated 5 Nov 2023Open Article
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