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Showing 34913500 of 8536 articles for Art. CE 27-11-2019 n° 418379

French Monetary and Financial CodeIn force
Section 7: Obligations relating to the fight against money laundering, terrorist financing, the freezing of assets and prohibited lotteries and games

Article L775-38

…ht-hand column of the same table: Articles applicable In the wording resulting from L. 563-1 Ordinance no. 2013-544 of 27 June 2013 L. 563-2 Ordinance no. 2019-1015 of 2 October 2019 L. 563-3 to L. 56…

AI translation · Updated 6 Nov 2023Open Article
French Consumer CodeIn force
Title V: OVERSEAS PROVISIONS

Article L652-2

…AY THEY THEY ARE WRITTEN L. 623-1 to L. 623-9 and L. 623-11 to L. 623-32 Resulting from the ordonnance n° 2016-301 du 14 mars 2016 L. 623-10 Resulting from the loi n° 2016-1547 du 18 novembre 2016

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
TITLE II: Provisions specific to the Department of Mayotte.

Article L922-1

To articles L. 225-177, L. 225-179 and L. 233-11, the words: "the date of publication of the loi n° 2001-420 du 15 mai 2001" are replaced by the words: "the date of publication of the l'ordonnance n°…

AI translation · Updated 6 Nov 2023Open Article
French Public procurement codeIn force
Section 1: General provisions

Article D2651-2

…the powers devolved to this collectivity, in the wording resulting from Decree No. 2018-1075 of 3 December 2018, unless otherwise specified in the table below.APPLICABLE PROVISIONSAS THEY STANDTo Book…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XIV: Recourse for compensation available to certain victims of damage resulting from an offence

Article 706-3

Any person, including any public official or any member of the armed forces, who has suffered loss as a result of intentional or unintentional acts which have the material nature of an offence may obt…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Management standards applicable to investment services providers and prudential provisions applicable to investment firms

Article L533-4-9

…comply with those requirements within the following twelve months; 2° The Authority considers it necessary to collect evidence that the firm subject to its supervision is likely to fail to comply wit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 11: Provisions relating to the resolution of transnational groups

Article L613-59-1

…itution, an investment firm or a parent undertaking established in a non-EU Member State has in France and in at least one other EU Member State a subsidiary or branch considered to be of significant…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 11: Provisions relating to the resolution of transnational groups

Article L613-59-2

…rities of the other Member States all relevant information with a view to facilitating the performance of the tasks mentioned in points 2° to 7° of III of Article L. 613-59.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 11: Provisions relating to the resolution of transnational groups

Article L613-59

…pany in a Member State mentioned in 5° of I of Article L. 613-34 or a branch of significant importance is established; 2° The supervisory college or, where applicable, the European Central Bank and th…

AI translation · Updated 7 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Chapter I: Protection of certain persons

Article R161-1

…the décret n° 75-1339 du 31 décembre 1975 relatif aux mo…

AI translation · Updated 8 Nov 2023Open Article
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