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Showing 72117220 of 26704 articles for Art. Cass. com. – 8 Oct. 2013 – no. 12-24.064

French Public Health CodeIn force
Subsection 3: Conditions for authorisation

Article R4211-38

The person in charge referred to in Article R. 4211-37, the interim persons in charge, the person in charge of site activities and the interim person in charge of site activities must hold the qualifi…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Conditions for authorisation

Article R4211-42

I. - With the exception of the establishments and organisations mentioned in II and III, any establishment or organisation benefiting from the authorisation provided for in this section shall put in p…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: General authorisation conditions

Article R4211-32

…ned by articles L. 344-11 et seq. of the Research Code, public interest foundations governed by law no. 87-571 of 23 July 1987 on the development of sponsorship and associations governed by the law of…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Subsection 3: Conditions for authorisation

Article R4211-40

To avoid any risk of cross-contamination, where storage, preparation and transfer activities for scientific purposes are carried out on the same premises as those dedicated to the preparation, storage…

AI translation · Updated 3 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L742-15

…t-hand column of the same table: Applicable articles In their wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 201…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L743-15

…ght-hand column of the same table: Applicable articles In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 201…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L744-14

…ght-hand column of the same table: Articles applicable In the wording resulting from L. 231-3 Order no. 2005-1278 of 14 October 2005 L. 231-4 Ordinance no. 2017-1432 of 4 October 2017 L. 231-5 Act 201…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
2: Tax fines

Article 1770 decies

Any failure, error or omission under the obligations provided for in II of Article 1586 octies shall be punishable by a fine equal to €200 per employee concerned, up to a limit set at €100,000.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1-1

I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-15

The customers referred to in 2° of Article L. 561-9 are: 1° The persons referred to in 1° to 6° bis of Article L. 561-2 established in France, in another Member State of the European Union or in a Sta…

AI translation · Updated 5 Nov 2023Open Article
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