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Showing 81018110 of 23442 articles for Art. Cass. 3e civ. 19-11-2020 n° 19-20.405

French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-2

I. - To implement the simplified due diligence measures provided for in 2° of Article L. 561-9, the persons mentioned in Article L. 561-2 shall implement the measures for identifying the customer and…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Section 2: Embryo reception.

Article R2141-4

A practitioner meeting the criteria mentioned in articles R. 2142-10 and R. 2142-11 practising within the centre mentioned in the first paragraph of article R. 2141-3 will enquire about the personal a…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 5: Import and export of gametes and germ tissue for the purposes of medically assisted procreation, fertility preservation or restoration of hormonal function

Article R2141-29

When gametes or germinal tissue are transported, they are accompanied by a document that cannot be separated from the primary packaging. It contains the following information 1° A copy of the import o…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 4: Experimentation

Article R5121-15

The sponsor provides clinical trial investigators with : 1° The title and objective of the trial requested; 2° The pharmaceutical form, batch number(s) and expiry date of the investigational medicinal…

AI translation · Updated 2 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 1: Recruitment.

Article R6152-7-2

I. - When, as a result of the new distribution of posts mentioned in 4° of II of article L. 6132-2 resulting from the initial shared medical project or its update, one or more hospital practitioner po…

AI translation · Updated 31 Oct 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Approval

Article L532-9

I. - Portfolio management companies are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the Europ…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: SPECIFIC PROVISIONS FOR THE WALLIS AND FUTUNA ISLANDS

Article L734-2

I.- Are applicable in the Wallis and Futuna Islands, subject to the adaptation provisions provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table belo…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Entry on the Roll of the Association.

Article D4323-1-3

I.-The nominative lists referred to in Article L. 4322-2 group together the chiropodists who hold a training qualification or a licence to practise required to practise the profession, and who are emp…

AI translation · Updated 2 Nov 2023Open Article
French Commercial codeIn force
Section 3: Classes of affected parts.

Article L626-30-2

Open the article to read the full text in English.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition

Article R621-4

I. - Each Specialised Commission shall meet when convened by the Chairman of the Autorité des marchés financiers or at the request of half of its members. In the event of absence, the Chairman of the…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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