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Showing 73017310 of 27495 articles for Art. Cass. 1ère civ. 25-9-2013 n° 12-21.280

French Monetary and Financial CodeIn force
Paragraph 2: Operating resources

Article R783-4

…iclesIn the wording resulting from the decreeR. 612-102021-898 of 6 July 2021R. 612-11 and R. 612-12n° 2013-978 of 30 October 2013R. 612-13 and R. 612-14n° 2010-217 of 3 March 2010R. 612-15n° 2013-978…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Operating resources

Article R784-4

…iclesIn the wording resulting from the decreeR. 612-102021-898 of 6 July 2021R. 612-11 and R. 612-12n° 2013-978 of 30 October 2013R. 612-13 and R. 612-14n° 2010-217 of 3 March 2010R. 612-15n° 2013-978…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 1: Common provisions.

Article L1235-3

If an employee is dismissed for a reason that is not genuine and serious, the judge may propose that the employee be reinstated in the company, while retaining his or her acquired benefits. If either…

AI translation · Updated 8 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
Paragraph 3: Funds open to professional investors

Article R743-13

…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
Title VI : CONDITIONS OF APPLICATION IN THE OVERSEAS OF THE PROVISIONS OF BOOK IV RELATING TO MARKETS

Article L761-1

For the application of this Title in New Caledonia, French Polynesia and the Wallis and Futuna Islands, references to Regulations (EU) of the European Parliament and of the Council No 648/2012 of 4 Ju…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

I. - For the purposes of 1° of article L. 561-10, a person exposed to particular risks by virtue of their duties is a person who holds or has held for less than one year one of the following positions…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-3

The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…

AI translation · Updated 5 Nov 2023Open Article
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