French Legislation In English

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Showing 27112720 of 9446 articles for Art. D. n° 2004-1331

French Monetary and Financial CodeIn force
Section 12: Access to payment accounts

Article D133-9

The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Transfers of sums, securities or assets.

Article D152-8

I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying tha…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions for the issue of negotiable debt securities.

Article D213-3

Issuers shall make public a rating of their issuance programme, obtained from a specialised agency that meets the conditions laid down by the competent administrative authority or, where applicable, h…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions for the issue of negotiable debt securities.

Article D213-6

Negotiable debt securities may be issued in euros or in any other currency. The Banque de France may suspend issues of securities denominated in a given currency for a period it determines.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Bonds issued by associations.

Article D213-17

The information document referred to in article L. 213-11 is drawn up prior to any issue. It shall be given to or sent to any person whose subscription is sought.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Bonds issued by associations.

Article D213-20

Any advertisement or form concerning the issue will mention the existence of the information document and specify how it can be obtained free of charge.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Equity securities.

Article D213-27

When the group of holders provided for in article L. 228-37 of the French Commercial Code is made up of holders of securities issued by a State-owned industrial and commercial establishment subject to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Operating rules

Article D214-3

The initial capital of an open-ended investment company may not be less than €300,000.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Pension.

Article D211-15

The terms of delivery referred to in Article L. 211-29 are determined as follows: 1° Financial securities or instruments created physically are said to be delivered if, at the time of the repurchase a…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions for the issue of negotiable debt securities.

Article D213-1

…ssuer mentioned in 12 of the same article. II. - Negotiable debt securities may be freely remunerated. The Banque de France must be notified when the interest rate varies in accordance with an indexat…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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