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Showing 19611970 of 54357 articles for Art. Cass. com. 16 January 1996 · Cass. com. 6 June 1972 · Cass. com. 2 July 2002 n° 00-18.243

French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-16-1

With regard to their activities relating to electronic money, the persons mentioned in Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Provisions common to all financing bodies

Article L214-166-1

Financing bodies within the meaning of this sub-section include securitisation bodies and specialised financing bodies.

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Section II: Tax on the costs of chambers of trade and craft associations

Article 1601-0 A

By way of derogation from a and b of article 1601, the corresponding duties payable by company directors benefiting from the scheme provided for in article L. 613-7 of the Social Security Code are cal…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Section I: General provisions

Article 1636 B sexies

I. - 1. Subject to the provisions of Articles 1636 B septies and 1636 B decies municipal councils and the deliberative bodies of inter-municipal cooperation bodies with their own tax system vote each…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Sub-paragraph 2: Removal of goods made available on the market by means of a remote communication technique

Article R512-16-1

…ans of a remote communication technique. The provisions of the first two paragraphs of Article R. 512-12 are applicable to these levies.

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Sub-paragraph 2: Removal of goods made available on the market by means of a remote communication technique

Article R512-16-7

…n from whom the goods were ordered, without prejudice to the penalty provided for in Article L. 531-6.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title X: Legal costs

Article Annexe article A43-6-2

…s Nature of procedure and technique used Reference to the social security key letter (value as at 1 July 2017) (1) Coefficient Rounded metropolitan rate excl. VAT 1° Research and determination of etha…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 5a: On the transmission and enforcement of freezing orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Article 695-9-30-2

It shall be carried out under the conditions laid down in articles 695-9-22 and 695-9-24 of this Code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of t…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section I: General provisions.

Article R*431-6-2

The provisions of article R. 322-26 are applicable to the representatives of the French State on the Board of Directors of Caisse centrale de réassurance (1). The mandate of member of the Board of Dir…

AI translation · Updated 7 Nov 2023Open Article
French Intellectual Property CodeIn force
Chapter II: Semiconductor products

Article R*622-3-2

Failing an express decision within the time limit mentioned in Article R. 622-3-1, the filing is deemed to have been rejected.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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