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Showing 27212730 of 36342 articles for Art. Cass. com. 22 May 2019

French Monetary and Financial CodeIn force
Subsection 2: Content and transmission of declarations

Article R561-31

…1-23 in accordance with the procedures defined by order of the Minister for the Economy. This order may require all or some of the persons mentioned in Article L. 561-2 to make the declaration electro…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L775-36

…bis only for gaming or betting operators authorised on the basis ofArticle 21 of Law 2010-476 of 12 May 2010 and 17° bis for gaming or betting operators authorised on the basis of Article 21 of Law201…

AI translation · Updated 6 Nov 2023Open Article
French Consumer CodeIn force
Subsection 3: Conformity, safety and enhancement of products and services

Article L511-12

…nvironment Code; 5° Failure to comply with the provisions of Articles 4, 5 and 7 of Regulation (EU) 2019/1020 of the European Parliament and of the Council of 20 June 2019 on market surveillance and p…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Section I: Provisions relating to the preparation, assessment and implementation of preventive recovery plans

Article A311-2

…entiel et de résolution shall decide how often the preventive recovery plan is to be updated, which may not be less than every two years. This decision is taken taking into account the importance and…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions specific to credit institutions, investment firms, finance companies, electronic money institutions and payment institutions

Article L784-4

…o. 2015-1024 of 20 August 2015 L. 613-24 Order no. 2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions specific to credit institutions, investment firms, finance companies, electronic money institutions and payment institutions

Article L783-4

…o. 2015-1024 of 20 August 2015 L. 613-24 Order no. 2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Prudential control and resolution authority

Article L785-2

…d 3°, 5° and 9° to 11° of B of I and III thereofLaw no. 2021-402 of 8 April 2021 L. 612-3 Law no. 2022-1726 of 30 December 2022L. 612-4 Order no. 2017-1608 of 27 November 2017 L. 612-5 Law no. 2019-22…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: Technical capacity of points of entry into France

Article R3115-20-1

…ibute to the primary care services defined in article L. 1411-11. The provisions of articles D. 162-22 and D. 162-24 of the Social Security Code are applicable to these medical services for the remune…

AI translation · Updated 4 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Jurisdiction of specialised inter-regional courts in economic and financial matters

Article 704

…geographical jurisdiction over which they extend, the territorial jurisdiction of a judicial court may be extended to the jurisdiction of several courts of appeal for the investigation, prosecution,…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: Groupement de coopération sanitaire de moyens exploiting authorisations held by one or more of its members

Article R6133-13

…intly operating the authorisations held by one or more of its members on a single geographical site may be authorised by the Director General of the Regional Health Agency to bill for care reimbursabl…

AI translation · Updated 31 Oct 2023Open Article
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