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Showing 99119920 of 34514 articles for Art. Cass. 3e civ. 12-5-2016 n° 15-13.851

French Monetary and Financial CodeIn force
Subsection 7: Banking and payment services intermediaries

Article R773-10

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 519-1n° 2012-101 of 26 January 2012R. 519-2 to R. 519-4 with the exception of IIINo. 2019-1098 of 29 Octo…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Banking and payment services intermediaries

Article R774-10

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 519-1n° 2012-101 of 26 January 2012R. 519-2 to R. 519-4 with the exception of IIINo. 2019-1098 of 29 Octo…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Staff reports and monitoring of the judicial activities of judicial police officers (Provisions adopted for the application of articles 13, 16, 19-1, 224 to 230 and R. 14 to R. 15-6 of the Code of Criminal Procedure)

Article D44-2

The public prosecutor, after gathering the observations of the investigating judge(s) and, where applicable, the juvenile court judge(s), as well as those of the president(s) of the criminal division(…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Staff reports and monitoring of the judicial activities of judicial police officers (Provisions adopted for the application of articles 13, 16, 19-1, 224 to 230 and R. 14 to R. 15-6 of the Code of Criminal Procedure)

Article D44-4

The rating established by the public prosecutor is brought directly to the attention of the judicial police officer, who may submit comments in writing within a period of fifteen days, at the end of w…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Staff reports and monitoring of the judicial activities of judicial police officers (Provisions adopted for the application of articles 13, 16, 19-1, 224 to 230 and R. 14 to R. 15-6 of the Code of Criminal Procedure)

Article D44-1

In the event of a change of assignment of a judicial police officer within the jurisdiction of another court of appeal, including in the event of temporary secondment pursuant to the second paragraph…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Staff reports and monitoring of the judicial activities of judicial police officers (Provisions adopted for the application of articles 13, 16, 19-1, 224 to 230 and R. 14 to R. 15-6 of the Code of Criminal Procedure)

Article D44

An individual file concerning the activity, as a judicial police officer and for the entire jurisdiction, of each of the civil servants and military personnel authorised to exercise the attributions a…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Staff reports and monitoring of the judicial activities of judicial police officers (Provisions adopted for the application of articles 13, 16, 19-1, 224 to 230 and R. 14 to R. 15-6 of the Code of Criminal Procedure)

Article D44-3

Reporting proposals and ratings provided for in article D. 44-2 are drawn up on a form conforming to the model laid down by the Minister of Justice. They must include a detailed general assessment, as…

AI translation · Updated 6 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Appendices

Article Annexe 1

…n 28 September 1994 and by its third amendment signed in Paris on 11 July 2001, approved by the loi n° 2002-1305 du 29 octobre 2002 and published by the decree no. 2002-1500 of 20 December 2002;b) Agr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-39

When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-41

Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…

AI translation · Updated 6 Nov 2023Open Article
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