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Showing 50515060 of 20931 articles for Art. Cass. com. 12 February 2025

French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2

…icles L. 321-1 and L. 321-3 of the Internal Security Code, V ofArticle 34 of Act no. 2017-257 of 28 February 2017 on the status of Paris and metropolitan planning and their legal representatives and d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L774-42

I.-Pursuant to Article 7(8) of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptation provisions set out in II, III and IV, the following shall apply ipso jure in French Polynesia: 1°…

AI translation · Updated 6 Nov 2023Open Article
French General Tax CodeIn force
2: Determination of taxable profits

Article 39 novodecies

…mentioned in I to a company with which it is dependent within the meaning of Article 39, paragraph 12 and which allocates the property to an activity mentioned in the first paragraph of this II.

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subtitle I: Public and civil proceedings

Article 2-22

…in respect of offences punishable by the articles 224-1 A to 224-1 C, 225-4-1 à 225-4-9,225-5 à 225-12-2,225-14-1 and 225-14-2 of the Criminal Code, where the public prosecution has been initiated by…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Section 3: Prohibited activities, checks and investigations

Article L232-14-1

…rovisions of Articles L. 232-13-1 and L. 232-14, the testing operations mentioned in Article L. 232-12 as well as those falling within the competence of the international sports organisations that are…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Section VIIIa: Basic excess

Article 293 D

…sactions that are not ancillary transactions and the transactions referred to in I and in 1° to 7°, 12° and 14° of II of article 262 and article 263.II. - The turnover referred to in III of article 29…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title III: Conditional release

Article 731-1

…f the Public Health Code if it is established, after the expert assessment provided for in Article 712-21 of this Code, that he or she is likely to undergo treatment. A person sentenced to at least fi…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Subsection 4: Investigations

Article R232-86

…the analyses referred to in article L. 232-18, the biological profile referred to in article L. 232-12-1 and any other information or intelligence enabling it to determine whether an anti-doping viola…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Operating conditions

Article L424-3

Without prejudice to Titles III, IV or V of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories,…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Obligations of the market undertaking

Article L421-13

Without prejudice to Titles III, IV or V of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories a…

AI translation · Updated 7 Nov 2023Open Article
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