French Legislation In English

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Showing 921930 of 27460 articles for Art. Cass. avis 20-10-2000 n° 20-20013

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
Paragraph 2: European UCITS management companies

Article L532-20-1

The provisions of the first paragraph of Article L. 532-18, the first paragraph of Article L. 532-18-1 and Articles L. 532-19 and L. 532-20 are applicable to management companies established in anothe…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Paragraph 5: Termination of the duties of an employed commercial court clerk in the event of termination of the employment contract

Article R743-139-20

When the office-holder maintains his intention to dismiss the salaried registrar, he shall notify him of his dismissal either by registered letter with acknowledgement of receipt, or by letter deliver…

AI translation · Updated 4 Nov 2023Open Article
French Sports CodeIn force
Annexes III

Article Annexe III-20 B (art. A322-101)

CONDITIONS FOR EXPLORATION DIVING WITH TRIMIX OR HELIOXDIVE AREASMINIMUM LEVELof diversSKILLSminimum of the guideof the groupNUMBERmaximumof the group, excludingguide0 -70 metres.Level P3 or P4 + Basi…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Annexes III

Article Annexe III-20 A (art. A322-101)

CONDITIONS FOR TEACHING TRIMIX OR HELIOX DIVINGDEVELOPMENT AREASMINIMUM LEVELof diversSKILLSminimum of the group leaderNUMBER OF DIVERSmaximumof the group, excludingsupervisor0 - 40 metres. Level P 3…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article L613-20-6

I. - Where the Autorité de contrôle prudentiel et de résolution, as the authority responsible for supervision on a consolidated basis, intends to take one or more of the measures provided for in Artic…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-4

The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: Composition and operation of the College of Experts

Article R1142-63-20

The members of the College are subject to the provisions of Article L. 1451-1.At each meeting, the members of the College shall state, if applicable, that they have a direct or indirect family, profes…

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
French Cinema and Moving Image CodeIn force
Sub-paragraph 3: Miscellaneous provisions

Article R212-7-20

When the implementation of an authorised project does not require planning permission, the authorisation lapses for those halls and spectator places which have not been put into operation within three…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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