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Showing 23712380 of 49367 articles for Art. Cass. com. 6 June 1990 · Cass. com. 3 June 2014 · Cass. 1re civ. 8 January 2002

French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-68

The persons referred to in Article L. 511-13 shall ensure the integrity of the accounting and financial reporting systems.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-60

…ntioned in I of Article L. 511-10, the persons mentioned in the second paragraph of Article L. 511-13 transmit to the body of the credit institution to which the branch belongs, which exercises superv…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-62

In order to enable it to carry out the task provided for in Article L. 511-60, the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall be info…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-65

The head of the risk management function may not be removed from office without the prior approval of the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L511-67

…termine the guidelines and monitor the implementation by the persons referred to in Article L. 511-13 of supervisory arrangements to ensure the efficient and prudent management of the institution, in…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title II: Forgery

Article 647

An application to register a forgery against a document produced before the Court of Cassation shall be addressed to the First President. It is filed at the court registry. It is signed by the applica…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Cooperation and exchanges of information with the authorities of other Member States of the European Union or other States party to the Agreement on the European Economic Area

Article L632-6

…ervices providers, management companies managing UCITS authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009, AIF management companies within…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Authorisation of payment institutions

Article L522-8

…I. - Where a payment institution carries out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for…

AI translation · Updated 7 Nov 2023Open Article
French Tourism CodeIn force
Sub-section 2: Departmental tax on companies operating ski-lift equipment.

Article D422-8

…lating to the departmental tax on companies operating ski-lift equipment are set out in Articles R. 3333-2 and R. 3333-3 of the General Local Authorities Code, which are reproduced below: "Art. R. 333…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Sub-paragraph 4: Rights and obligations of the expert

Article L2315-84

The expert is bound by the obligations of secrecy and discretion defined in article L. 2315-3.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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