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Showing 781–790 of 19198 articles for “Art. Cass. com. 22 Oct. 2015”

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22

The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-22

Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-22

Claims that are not mentioned in article R. 613-20 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Interbank settlement systems and settlement and delivery systems for financial instruments

Article D753-22

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Direct marketing of banking and financial services

Article D752-22

I. - Subject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the ri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Offences relating to account rights and customer relations

Article D754-22

The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article D773-22

…3n° 2021-941 of 15 July 2021D. 533-14No. 2017-1324 of 6 September 2017D. 533-15 to D. 533-15-2no. 2022-125 of 4 February 2022D. 533-16-1 with the exception of the second paragraph of I and d) of 6° of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article D774-22

…3n° 2021-941 of 15 July 2021D. 533-14No. 2017-1324 of 6 September 2017D. 533-15 to D. 533-15-2no. 2022-125 of 4 February 2022D. 533-16-1 with the exception of the second paragraph of I and d) of 6° of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Fixed duty and contributions

Article D782-22

…21-27 No. 2020-1768 of 30 December 2020 D. 621-28 No. 2018-1327 of 28 December 2018 D. 621-29 No. 2022-1734 of 30 December 2022 D. 621-29-1 No. 2020-1768 of 30 December 2020 D. 621-30 with the excepti…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Fixed duty and contributions

Article D783-22

…21-27 No. 2020-1768 of 30 December 2020 D. 621-28 No. 2018-1327 of 28 December 2018 D. 621-29 No. 2022-1734 of 30 December 2022 D. 621-29-1 No. 2020-1768 of 30 December 2020 D. 621-30 with the excepti…

AI translation · Updated 5 Nov 2023Open Article
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