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Showing 15511560 of 27870 articles for Art. Cass. 3e civ. 16-10-2013 n° 12-19.352

French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-16

The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Canvassing for precious metals and banknotes

Article L754-16

The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to the Autorité des marchés financiers

Article L785-16

The articles listed in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the right-hand column of the same table: Articles applicable In…

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French Monetary and Financial CodeIn force
Subsection 3: Financial and accounting system.

Article R121-16

In terms of financial management and accounting, the public establishment La Monnaie de Paris is subject to the rules applicable to industrial and commercial companies. It keeps its general accounts i…

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French Monetary and Financial CodeIn force
Section 4: Common provisions

Article R151-16

An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for…

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French Monetary and Financial CodeIn force
Subsection 1: General rules.

Article R213-16

When a bond issue is amortised according to a table indicating the number of securities to be amortised in each period and the securities are not grouped into identified series, the securities to be a…

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French Monetary and Financial CodeIn force
Sub-paragraph 9: Special provisions for forestry savings companies governed by Article L. 214-121.

Article R214-165

Purchasers of shares in a forestry savings company are informed of all the characteristics of the forestry assets and the risks involved.

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French Monetary and Financial CodeIn force
Sub-paragraph 9: Special provisions for forestry savings companies governed by Article L. 214-121.

Article R214-161

Forest savings companies established pursuant to Article L. 214-121 and their management companies are governed by this sub-paragraph. This sub-paragraph does not apply to forestry savings companies t…

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French Monetary and Financial CodeIn force
Sub-paragraph 9: Special provisions for forestry savings companies governed by Article L. 214-121.

Article R214-169

I. - For the application of articles R. 214-150 and R. 214-151 to forest savings companies, the statement of assets corresponds to the inventory.II. - Articles R. 214-148 and R. 214-151 are applicable…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 8: Special provisions for non-trading property investment companies.

Article R214-160

A société civile de placement immobilier may transfer its assets and liabilities by means of the demerger referred to in the first paragraph of article L. 214-118 to several undertakings for collectiv…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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