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Showing 41414150 of 46428 articles for Art. D. 112-2

French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article D561-51

The purpose of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Board is : 1° To ensure better coordination between government departments and supervisory authoritie…

AI translation · Updated 5 Nov 2023Open Article
French Sports CodeIn force
Section 3: Approval of supporters' associations

Article D224-10

The application for approval of the supporters' association must be sent to the prefect or, if the association's registered office is in Paris, by the police prefect, together with the following docum…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title V: Investor protection

Article D452-7

…ctivities in accordance with the procedures laid down by order in the forms provided for in article D. 452-5. Associations shall draw up annual accounts. These annual accounts include a balance sheet,…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Remuneration

Article D2242-13

…receipt by the recipient, within four months of the date on which the breach referred to in Article D. 2242-12 is established. It shall inform the employer of the maximum rate of penalty incurred for…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 5: Medical dialysis units.

Article D6124-76

…ating hours. This on-call duty may also be carried out under the conditions provided for in article D. 6124-69.

AI translation · Updated 31 Oct 2023Open Article
French Public Health CodeIn force
Section 3: Alternative care structures to hospitalisation

Article D6124-304

The care structures mentioned in article D. 6124-301 are required to organise continuity of care outside their opening hours, including Sundays and public holidays. To this end, they must equip themse…

AI translation · Updated 31 Oct 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Procedures for recovery of financial penalties.

Article D48-36

In the event of wilful failure to pay the sum of money corresponding to a pecuniary penalty imposed as a sentence for acts which would constitute under French law a felony or misdemeanour punishable b…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Other provisions

Article D632-1

Agreements entered into by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 632-13 with authorities entrusted with a mission similar to that entrusted to it in France are pu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Reporting obligations

Article D722-8

I. - For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Derogations in undertakings without a trade union delegate. - Provisions relating to the approval by employees of agreements negotiated by mandated employees

Article D2232-8

The consultation provided for in articles L. 2232-23-1, L. 2232-24 and L. 2232-26 is organised within two months of the conclusion of the agreement. The employer shall first consult the mandated elect…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

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