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Showing 39613970 of 20136 articles for Art. Cass. com. 19 avril 2005 n° 03-11790

French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-7

With regard to transactions that have been the subject of the report or notification referred to in Article 16 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Provisions specific to the Autorité de contrôle prudentiel et de résolution

Article L632-11-3

Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 1: Appointment, challenge and dismissal of statutory auditors.

Article R823-6-1

A public interest entity that applies to the bureau of the High Council for authorisation to extend the term of office of its statutory auditor, pursuant to III of article L. 823-3-1, shall send him a…

AI translation · Updated 4 Nov 2023Open Article
French Intellectual Property CodeIn force
Paragraph 2: Characterisation of infringements of rights

Article L331-25

…icle is undertaken by the rapporteur referred to in Article 42-7 of Act no. 86-1067 of 30 September 1986. II - The investigation procedure prior to inclusion on the list referred to in I of this artic…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: Application for authorisation.

Article R5121-25

The application provided for in Article R. 5121-21 must be accompanied by a dossier containing the following information and documents, updated as necessary, presented in accordance with the order ref…

AI translation · Updated 2 Nov 2023Open Article
French Sports CodeIn force
Section 1: General provisions

Article L121-4

Sports associations can only benefit from State aid if they have been approved. Approval is based in particular on the existence of statutory provisions guaranteeing the democratic operation of the as…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Chapter IV: Special provisions applicable to clinical trials on medicinal products

Article L1124-1

…a scheme. They are also subject to the provisions of 1° of article 76 of law no. 78-17 of 6 January 1978, as amended, relating to information technology and civil liberties.

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
Section XIV: Tax on surplus reserves of non-life insurance companies

Article 235 ter X

Property and casualty insurance companies of all kinds must, when they apply to the taxable income for a financial year the surplus of provisions set aside to meet the settlement of claims arising dur…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Section 2: The statutory auditor's mission.

Article R823-7

In their report to the Ordinary General Meeting, the Statutory Auditors shall specify, in addition to the information provided for in Article R. 822-56 :

AI translation · Updated 4 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter V: PROVISIONS APPLICABLE IN FRENCH POLYNESIA

Article L365-2

…1, the words: ", and constitutes the document provided for by the convention signed in Schengen on 19 June 1990 to justify the conditions of residence in the case of a family or private visit" are de…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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