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Showing 60516060 of 7796 articles for Art. CE 29-12-1995 n° 118754

French Monetary and Financial CodeIn force
Sub-paragraph 3: Local investment funds.

Article R214-66

I. - The provisions of articles R. 214-32-18 to R. 214-32-21, R. 214-32-29, R. 214-32-32 to R. 214-32-36, R. 214-32-38 to R. 214-32-40 and R. 214-32-42 do not apply to local investment funds.II. - The…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Organisation of the system for combating money laundering and terrorist financing

Article R561-38-1

…ons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Composition and operating rules

Article R783-21

…mn of the same table:Applicable articlesIn the wording resulting from the decreeR. 621-1 to R. 621-3n° 2018-572 of 3 July 2018R. 621-4No. 2019-821 of 2 August 2019R. 621-5n° 2018-572 of 3 July 2018R.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Composition and operating rules

Article R784-16

…e decreeR. 621-1 to R. 621-3no. 2018-572 of 3 July 2018R. 621-4No. 2019-821 of 2 August 2019R. 621-5n° 2018-572 of 3 July 2018R. 621-6n° 2005-1007 of 2 August 2005R. 621-7n° 2018-572 of 3 July 2018R.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Composition and operating rules

Article R782-21

…e decreeR. 621-1 to R. 621-3no. 2018-572 of 3 July 2018R. 621-4No. 2019-821 of 2 August 2019R. 621-5n° 2018-572 of 3 July 2018R. 621-6n° 2005-1007 of 2 August 2005R. 621-7n° 2018-572 of 3 July 2018R.…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Chapter III: Protection and environment

Article R1519-1

…of I of article R. 1331-60, the words: "permanently supplied with both cold and hot water" are replaced by the words: "permanently supplied with water".II - In the absence of adaptation, references ma…

AI translation · Updated 4 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Jurisdiction and powers of Deputy European Public Prosecutors

Article 696-109

For offences within their jurisdiction, the Deputy European Public Prosecutors shall exercise, pursuant to Articles 4 and 13 of the aforementioned Council Regulation (EU) 2017/1939 of 12 October 2017,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: European investment service providers

Article L532-18-2

…n financial instruments apply to the branches referred to in Article L. 532-18-1 in respect of services provided within the territory of mainland France, Guadeloupe, French Guiana, Martinique, La Réun…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Section 1: Certification and publication of the accounts of trade unions and professional organisations

Article L2135-1

…ccounting obligations defined in article L. 123-12 of the Commercial Code. Where their annual resources do not exceed a threshold set by decree, they may adopt a simplified presentation of their accou…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Chapter I: Civil penalties

Article L761-2

…act or payment of the claim. The credit institution that holds the depositor's account, in accordance with its duties of non-interference and diligence, may not, by virtue of this capacity alone as a…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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