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Showing 25112520 of 44143 articles for Art. Cass. 3e civ. 10-3-2004 n° 02-16.548

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article D561-10-1

The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article D561-10-2

The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 3: Unified group nursing, rehabilitation and medico-technical care committee

Article D6132-13-10

The constitutive agreement specifies the number and distribution of seats and determines the election and appointment procedures within the grouping's unified nursing, rehabilitation and medico-techni…

AI translation · Updated 31 Oct 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Private equity funds.

Article D214-80-10

The amount of the fees and commissions mentioned in the second paragraph of VII of article 885-0 V bis of the General Tax Code charged in respect of the same payment mentioned in 1 to 3 of I or 1 of I…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Subsection 4: Changes in share capital and employee share ownership

Article L22-10-56

In a company whose shares are admitted to trading on a regulated market, the options mentioned in article L. 225-177 may not be granted: 1° During the ten trading sessions preceding the date on which…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Section V: Purchases by French companies from French suppliers in competition with a foreign company receiving official export support

Article R442-10-6

The guarantee provided for in a ter of 1° of article L. 432-2 may be granted to French supplier companies and to the beneficiaries provided for in a bis of the same article under the conditions provid…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Paragraph 2-1: Establishing the biological profile of athletes falling within the scope of Article L. 230-3

Article R232-67-10

The athlete passport management unit carries out an initial review of all profiles.In the light of the successive data integrated into the predictive statistics algorithm concerning an athlete, the he…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 4: Changes in share capital and employee share ownership

Article L22-10-54

The provisions of articles L. 225-147 and L. 22-10-53 are not applicable in the event that a company whose shares are admitted to trading on a regulated market carries out a capital increase as consid…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Paragraph 2: Applying for leave as part of a career transition project

Article D6323-10-5

As part of an application for a professional transition project financed under the conditions mentioned inarticle L. 221-1-5 of the Social Security Code, the employer's authorisation mentioned in arti…

AI translation · Updated 1 Nov 2023Open Article
French Commercial codeIn force
Section 2: Provisions specific to public limited companies

Article R22-10-11

The constituent general meeting is convened at the place indicated in the notice provided for in article R. 22-10-3. The notice of meeting shall state the company name and form, the intended address o…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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