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Showing 41114120 of 22749 articles for Art. Cass. com. 15 March 2011

French Monetary and Financial CodeIn force
Section 4: Digital asset service providers

Article L572-24

…4-10-2 who, after formal notice, fails to respond to requests for information from the Autorité des marchés financiers, obstructs it in any way whatsoever in the performance of its supervisory duties…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Chapter VI: Criminal provisions.

Article L3826-3

…s applicable in the Wallis and Futuna Islands, in the version resulting from Law No. 2019-222 of 23 March 2019 on programming 2018-2022 and reform for the justice system.Article L. 3353-4 is applicabl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Investment credit institutions

Article L775-10

…of the same table:Articles applicableIn their wording resulting fromL. 516-1 Law no. 2023-171 of 9 March 2023 containing various provisions adapting to European Union law in the fields of the economy…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article D773-40

I. - Pursuant to 8° of Article 6-2 of Organic Law No 99-209 of 19 March 1999, subject to the adaptations provided for in II, Articles D. 561-4-1 to D. 561-54 shall apply ipso jure in New Caledonia.II.…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Section 2: Representation of the professions to the public authorities.

Article R814-14

…l national des administrateurs judiciaires et des mandataires judiciaires draws up its budget. On 1 March each year, it draws up its balance sheet for the operations of the previous year. This balance…

AI translation · Updated 4 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-17

Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 1: Documents relating to the purpose and conditions of the stay

Article R313-1

…French establishment;4° For a stay motivated by research work within the meaning of article L. 421-15, the residence permit issued by a Member State of the European Union, or by the Principality of L…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Sub-sub-paragraph 2: Declarations for the purposes of amending or cancelling registration

Article R123-248

…mited liability company, in application of the provisions of the second paragraph of article L. 526-15; 3° On declaration by the heirs or universal successors, the death of the registered person, with…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
B: Authorisation of national police judicial police officers

Article R15-6-3

…following breaches of ethical requirements, in accordance with the conditions set out in Article R. 15-3.

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1a: Complaints by electronic means

Article D8-2-2

…rie brigade of his or her choice to lodge a complaint, in accordance with the provisions of article 15-3; 2° That the filing of an online complaint does not prevent the complainant from asking to be h…

AI translation · Updated 6 Nov 2023Open Article
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