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Showing 29712980 of 36126 articles for Art. Cass. com. 27 mai 1997 n° 95-15690

French Labour CodeIn force
Chapter IV: Administrative fines.

Article L1264-4

…lic accountant's action for recovery is time-barred in accordance with the provisions of article L. 274 of the Book of Tax Procedures.The proceeds of these sanctions or fines are paid into the general…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Algorithmic trading activities applicable to investment services providers other than portfolio management companies

Article L533-10-5

…ailed information on the trading parameters or limits, the tests performed on their systems and the main compliance and risk controls put in place to ensure that the conditions set out in Article L. 5…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Paragraph 2: Financial organisation (R).

Article R1611-10

…bursed or exchanged in accordance with the provisions of article R. 1611-7 and finally those that remain to be reimbursed or exchanged under the conditions set out in the following paragraph. The issu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Leasing

Article R753-9

…and column of the same table: " Applicable articles In the wording resulting from the decreeR. 313-3n° 2005-1007 of 2 August 2005R. 313-4No. 2021-1887 of 29 December 2021R. 313-5no. 2023-369 of 11 May…

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 D775-39

…no. 2020-1774 of 21 December 2020D. 561-32-1no. 2020-119 of 12 February 2020D. 561-33 to D. 561-34-1n° 2021-375 of 1st April 2021D. 561-35No. 2018-284 of 18 April 2018D. 561-51no. 2021-1113 of 23 Augu…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: Processing of criminal records

Article R40-29

I. - As part of the investigations provided for in Article 17-1 of Law no. 95-73 of 21 January 1995, in Articles L. 114-1, L. 114-2, L. 211-11-1, L. 234-1 et L. 234-2 du code de la sécurité intérieure…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions applicable to investment service providers

Article L531-2

…532-1 but without being able to claim the benefit of the provisions of Articles L. 532-16 to L. 532-27: 1° a) The French State, the Caisse de la dette publique and the Caisse d'amortissement de la det…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-33

…or, where applicable, by Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019, by a provision of Titles I and III of Book V or of a regulation adopted for its im…

AI translation · Updated 7 Nov 2023Open Article
French Intellectual Property CodeIn force
Single chapter

Article L311-5

…ce de la vie publique a declaration of interests as provided for in III of the Article 4 of the loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique. The commission's rules…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER V: Special provisions

Article L1525-1

…November and 28 December 1926 and created prior to 8 July 1983, the date of publication of the loi n° 83-597 du 7 juillet 1983 relative aux sociétés d'économie mixte locales, provided they do not cha…

AI translation · Updated 8 Nov 2023Open Article
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