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Showing 60716080 of 26472 articles for Art. Cass. com. – 9 July 2013 – no. 12-20.468

French Monetary and Financial CodeIn force
Subsection 2: Intermediaries or persons authorised to hold financial instruments in custody

Article R775-25

Article R. 542-1 is applicable in the Wallis and Futuna Islands in the version resulting from Law no. 2013-672 of 26 July 2013.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Payment service providers

Article D775-10

Article D. 521-1 is applicable in the Wallis and Futuna Islands in the version resulting from Law no. 2013-672 of 26 July 2013.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions relating to investment services providers, financial investment advisers, providers of participative financing services and participative investment intermediaries

Article L773-49

…nd column of the same table: Articles applicable In their wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-2 law no. 2003-706…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions relating to investment services providers, financial investment advisers, providers of participative financing services and participative investment intermediaries

Article L774-49

…hand column of the same table: Applicable articles In the wording resulting from L. 573-1 Ordinance no. 2017-1107 of 22 June 2017 L. 573-1-1 Law no. 2013-672 of 26 July 2013 L. 573-2 Order no. 2003-70…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Prohibition on issuing cheques ordered by the criminal court.

Article R131-33

When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Funds open to non-professional investors

Article D742-11

…column of the same table:Applicable articlesIn the wording resulting from the decreeD. 214-32-10n° 2013-687 of 25 July 2013D. 214-32-12no. 2020-286 of 21 March 2020D. 214-32-13 and D. 214-32-14n° 201…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Funds open to non-professional investors

Article D743-11

…column of the same table:Applicable articlesIn the wording resulting from the decreeD. 214-32-10n° 2013-687 of 25 July 2013D. 214-32-12no. 2020-286 of 21 March 2020D. 214-32-13 and D. 214-32-14n° 201…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-39

When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-41

Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-38

The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…

AI translation · Updated 6 Nov 2023Open Article
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