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Showing 22112220 of 32795 articles for Art. Cass. com. 18-5-2022 n° 20-23.204

French Monetary and Financial CodeIn force
Paragraph 1: European investment service providers

Article L532-20-1-B

Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers finds that an ISP with a branch in mainland France, Guadeloupe, French Guiana, Martinique, Reunion, Ma…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-18-4

In the report referred to in the second sentence of the first paragraph of Article L. 621-18-3, the AMF shall report on the application of Articles L. 544-3 to L. 544-6 and may approve any recommendat…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

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 Commercial codeIn force
Sub-section 2: Conditions for registration on the lists of judicial representatives.

Article R812-18-2

May apply to be included on the list referred to in article L. 812-2 before the national registration and disciplinary commission, ruling on their application for registration under the conditions lai…

AI translation · Updated 4 Nov 2023Open Article
French Sports CodeIn force
Section 3: Prohibited activities, checks and investigations

Article L232-20-2

The judicial authority may, at the discretion of the public prosecutor, communicate to the French Anti-Doping Agency any information it gathers in the course of legal proceedings which may give rise t…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Section 1: Departmental and territorial fire and rescue services

Article D1424-20-4

The gender equality and anti-discrimination referent carries out the following tasks: 1° Providing information and carrying out awareness-raising initiatives for officers and volunteer firefighters, a…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER IV: Public industrial and commercial services

Article R2224-20-1

I. - The provisions of IIIa of Article L. 2224-12-4 apply to increases in the volume of water consumed due to a leak in a drinking water pipe after the meter, excluding leaks due to household applianc…

AI translation · Updated 5 Nov 2023Open Article
French Sports CodeIn force
Annexes II

Article Annexe II-20

COMPOSITION OF THE APPLICATION FORM FOR THE COMMON GENERAL TRAINING COURSE FOR TEACHING, SUPERVISION AND TRAINING IN MOUNTAIN SPORTS The application includes the following documents: - an application…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article L613-20-2

I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Book IV: Some special procedures

Article R53-20-2

I.-Seals and samples are sent to the central service for the preservation of biological samples in standardised packaging in accordance with the procedures laid down by joint order of the Minister of…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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