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Showing 11711180 of 48272 articles for Art. Cass. com. 5 April 2016 n° 14-15.860 · Cass. 1re civ. 25 May 2005 · Cass. 3e civ. 14 March 2012 · Cass. com. 29 April 2003 · Cass. com. 5 February 2020 n° 18-21.689

French Monetary and Financial CodeIn force
Subsection 8: Obligations in the event of a low risk of money laundering or terrorist financing

Article R561-14-1

Where they choose to implement simplified due diligence measures pursuant to 1° of Article L. 561-9, the persons mentioned in Article L. 561-2 : 1° Shall identify and verify the identity of their cust…

AI translation · Updated 5 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Paragraph 1: Pre-implementation and post-implementation aid committees

Article 211-149

…211-142, one other member of this committee, whether full or alternate, and tw…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Section 3: Provisions relating to the implementation by organisers of profit-making sporting events of automated processing of personal data for the purposes of Article L. 332-1

Article R332-14

…ns of the general terms and conditions of sale or the internal regulations concerning safety, which may be implemented by any organiser of profit-making sporting events referred to in article L. 332-1…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 2: The Director

Article R1431-14

…it, as well as with those of a member of the board of directors of the establishment. The director may not take or retain any interest in companies related to the institution, hold any position in th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Execution time for payment transactions and value dates

Article L133-14

I. - The value date of a sum credited to the payee's account may not be later than the business day on which the amount of the payment transaction is credited to the payee's payment service provider's…

AI translation · Updated 8 Nov 2023Open Article
French Commercial codeIn force
Subsection 3: Provisions applicable to sociétés d'exercice libéral.

Article R814-146-1

The company is formed under the suspensive condition of its registration on the national list of judicial administrators provided for by Article L. 811-2 or on the national list of judicial representa…

AI translation · Updated 4 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 3: Residence permit commission

Article L432-14

The residence permit commission consists of:1° A mayor or his deputy appointed by the president of the association of mayors of the department or, where there are several associations of mayors in the…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 3: Pre-trial detention

Article 144-1

Pre-trial detention may not exceed a reasonable length of time, having regard to the seriousness of the offences with which the person under investigation is charged and the complexity of the investig…

AI translation · Updated 8 Nov 2023Open Article
French General Tax CodeIn force
II: Exemptions and allowances

Article 1464 H

…lities and their public establishments for inter-municipal cooperation with their own tax authority may, by means of a general decision taken under the conditions defined in I of article 1639 A bis, e…

AI translation · Updated 7 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: The Borough Council

Article L2511-14

The city council or the Paris council consults, within the time limits set out in article L. 2511-13, the arrondissement council on the amount of subsidies that the city council or the Paris council p…

AI translation · Updated 7 Nov 2023Open Article
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