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Showing 33613370 of 23345 articles for Art. Cass. crim. 30 octobre 2013 n° 12-83920

French Monetary and Financial CodeIn force
Chapter I: SPECIAL CONDITIONS OF APPLICATION IN SAINT-PIERRE-ET-MIQUELON, NEW CALEDONIA, FRENCH POLYNESIA AND THE WALLIS AND FUTUNA ISLANDS

Article L781-1

…o Regulations (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012, No 575/2013 of the European Parliament and of the Council of 26 June 2013, No 596/2014 of the European Parl…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L742-15

…of 14 October 2005 L. 231-7 Order no. 2017-1432 of 4 October 2017 L. 231-7-1 to L. 231-9 Order no. 2013-676 of 25 July 2013 L. 231-10 and L. 231-11 Order no. 2000-916 of 19 September 2000 L. 231-12 L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L743-15

…of 14 October 2005 L. 231-7 Order no. 2017-1432 of 4 October 2017 L. 231-7-1 to L. 231-9 Order no. 2013-676 of 25 July 2013 L. 231-10 and L. 231-11 Order no. 2000-916 of 19 September 2000 L. 231-12 L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to financial instruments

Article L744-14

…of 14 October 2005 L. 231-7 Order no. 2017-1432 of 4 October 2017 L. 231-7-1 to L. 231-9 Order no. 2013-676 of 25 July 2013 L. 231-10 and L. 231-11 Order no. 2000-916 of 19 September 2000 L. 231-12 L…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Prohibition on issuing cheques ordered by the criminal court.

Article R131-33

When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-39

When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-41

Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-38

The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-40

The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L744-9

…he same table: Articles applicable In the wording resulting from L. 214-143 to L. 214-150 Order no. 2013-676 of 25 July 2013 L. 214-151 Act 2014-1 of 2 January 2014 L. 214-152 and L. 214-153 Order no.…

AI translation · Updated 6 Nov 2023Open Article
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