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Showing 65916600 of 26472 articles for Art. Cass. com. – 9 July 2013 – no. 12-20.468

French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L744-6

…Article L. 214-1 is applicable in the Wallis and Futuna Islands, in the version resulting fromOrder no. 2013-676 of 25 July 2013, subject to the following adaptations: 1° In 1°, the words: "in accorda…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Conditions for admission to the profession

Article L773-29

…he right-hand column of the same table:Articles applicableIn the version resulting fromL. 532-1 Law no. 2023-171 of 9 March 2023 containing various provisions adapting to European Union law in the fie…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Conditions for admission to the profession

Article L774-29

…he right-hand column of the same table:Articles applicableIn the wording resulting fromL. 532-1 Law no. 2023-171 of 9 March 2023 containing various provisions adapting to European Union law in the fie…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Provisions specific to the Autorité des marchés financiers

Article L632-11-1

Notwithstanding the provisions of Act No. 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal per…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R775-8

…the same table:Applicable articlesIn the wording resulting from the decreeR. 518-57 to R. 518-60law no. 2013-672 of 26 July 2013R. 518-61law no. 2022-124 of 4 February 2022R. 518-62law no. 2012-471 of…

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 R561-18

…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 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22-1

…Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of equivalence of a th…

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 R561-20-4

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

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
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