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Showing 72417250 of 25879 articles for Art. Cass. 1ère civ. 16-12-2015 n° 14-27.028 FS-PBI

French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article R773-21

…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article R774-21

…hand column of the same table:Applicable articlesIn the version resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article R775-20

…hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1…

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

Article 706-47-4

I.-Notwithstanding I of Article 11-2, the Public Prosecutor shall inform the administration in writing of a conviction, even if not final, for one or more of the offences mentioned in II of this artic…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Penalties and suspicious transaction reports

Article L783-9

I.-Subject to the adaptations provided for in II, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-10

The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Section 2: Content of the agreement

Article L2362-10

Subject to the provisions of the second paragraph of Article L. 2362-7, the managers of each of the participating legal entities and, where applicable, the participating natural persons negotiate with…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Paragraph 1: Foreign nationals planning to set up a business

Article R421-34

For the issue of the multi-annual residence permit bearing the "talent passport" mention provided for in article L. 421-16, the competent diplomatic or consular authority or prefect verifies the compa…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Funds open to professional investors

Article R742-13

…ble:Applicable articlesIn the wording resulting from the decreeR. 214-187, R. 214-190 and R. 214-191n° 2013-687 of 25 July 2013R. 214-192n° 2019-1078 of 22 October 2019R. 214-193, R. 214-194, R. 214-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Supplementary supervision of financial conglomerates

Article R633-2

The Autorité de contrôle prudentiel et de résolution or, where applicable, the Autorité des marchés financiers shall cooperate closely with the other competent authorities to ensure that the sanctions…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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