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Showing 28312840 of 21641 articles for Art. Cass. com. 11 June 2013

French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-39

For the application of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mention…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-42

The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Checking compliance with obligations by the persons mentioned in 8° to 11° and 14° to 16° of Article L. 561-2

Article R561-41-1

The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Prohibited games and lotteries

Article L775-38

…column of the same table: Articles applicable In the wording resulting from L. 563-1 Ordinance no. 2013-544 of 27 June 2013 L. 563-2 Ordinance no. 2019-1015 of 2 October 2019 L. 563-3 to L. 563-5 Ord…

AI translation · Updated 6 Nov 2023Open Article
French Code of civil procedureIn force
Chapter II: Cross-border recognition.

Article 509-6

…or decision shall be kept at the registry.The certificate issued pursuant to Regulation (EU) No 606/2013 of the European Parliament and of the Council of 12 June 2013 on the mutual recognition of prot…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Conditions for admission to the profession

Article L775-23

…e fields of the economy, health, labour, transport and agricultureL. 532-2 Order no. 2021-796 of 23 June 2021 L. 532-3, L. 532-3-1, L. 532-4 Order no. 2017-1107 of 22 June 2017 L. 532-6 Order no. 2021…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common provisions

Article R613-1-B

…ent authorities, including the imposition of a specific capital requirement pursuant to Article L. 511-41-3 or, where applicable, pursuant to Article L. 533-4-4 and a limitation on the use of an advan…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to banking service providers

Article L775-40

…applicable In the wording resulting from L. 571-1 law no. 2009-526 of 12 May 2009 L. 571-2 Law no. 2013-672 of 26 July 2013 L. 571-3 order no. 2000-916 of 19 September 2000 L. 571-4 Order no. 2021-17…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Company accounts and accounting documents

Article L511-37

…solution shall ensure that the publications provided for in this Article, in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 and, for finance companies, in Ar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Administration.

Article R512-40

…rantee their liquidity and solvency. For the purposes of the regulations referred to in Article L. 611-1 and Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013,…

AI translation · Updated 6 Nov 2023Open Article
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