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Showing 30913100 of 19000 articles for Art. Cass. com. – 28 Mar. 2006 – no. 02-13852

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-18

…ent, member of the governing body of a political party or grouping subject to the provisions of law no. 88-227 of 11 March 1988 or of a foreign political party or grouping;3° Member of a Supreme Court…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Definitions and general rules

Article R742-1

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 211-1No. 2018-1226 of 24 December 2018R. 211-2 to R. 211-6no. 2023-421 of 31 May 2023R. 211-7 to R. 211-9…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Definitions and general rules

Article R743-1

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 211-1No. 2018-1226 of 24 December 2018R. 211-2 to R. 211-6no. 2023-421 of 31 May 2023R. 211-7 to R. 211-9…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Definitions and general rules

Article R744-1

…ht-hand column of the same table:Applicable articlesIn the wording resulting from the decreeR. 211-1no. 2018-1226 of 24 December 2018R. 211-2 to R. 211-6no. 2023-421 of 31 May 2023R. 211-7 to R. 211-9…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Section 7: Information provided by the promoter

Article R1123-71

The sponsor must communicate to the investigators of research involving the human person :1° The protocol for research involving the human person referred to in Article R. 1123-20 ; 2° Where applicabl…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Section 2: Abolition of replacement income.

Article R5426-3

I.-The Director referred to in article R. 5312-26 shall withdraw the replacement income referred to in article L. 5421-1 for a limited period or definitively in accordance with the following procedure…

AI translation · Updated 2 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER V : Value added tax compensation fund

Article L1615-7

…ve rise to an allocation from the fund for actual investment expenditure carried out from 1 January 2006 if: a) The asset is entrusted to a third party that is responsible either for managing a public…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R548-6

The intermediary in participative financing makes available on its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Mari…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition

Article R621-7

I. - The Enforcement Committee shall be convened by its Chairman when it is acting in plenary session, and by the Chairman of the relevant Section in other cases. It may only deliberate in the presenc…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Chapter IV: Administrative fines.

Article L1264-2

I.-The project owner, the principal or the user company is liable to an administrative fine, under the conditions set out in article L. 1264-3 : 1° In the event of failure to comply with one of the ob…

AI translation · Updated 8 Nov 2023Open Article
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