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Showing 28512860 of 3087 articles for Art. EJ 2011-23

French Insurance CodeIn force
Chapter I: General provisions

Article L381-2

…awn up separately from the sub-ledger accounts mentioned in the previous paragraph. II. - Without prejudice to the rights of holders of claims arising from the management of these operations, no credi…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Identification and verification of customer identity

Article R561-5-1

For the purposes of 2° of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall verify the identity of the customer in one of the following ways: 1° By using : a) A means of electro…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L773-42

I.-Pursuant to 8° ofArticle 6-2 of Organic Law No. 99-209 of 19 March 1999, subject to the provisions set out in II, III and IV, the following are automatically applicable in New Caledonia: 1° Article…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations relating to the fight against money laundering and terrorist financing

Article L774-42

I.-Pursuant to Article 7(8) of Organic Law No. 2004-192 of 27 February 2004, subject to the adaptation provisions set out in II, III and IV, the following shall apply ipso jure in French Polynesia: 1°…

AI translation · Updated 6 Nov 2023Open Article
French Intellectual Property CodeIn force
Single chapter

Article R811-1-1

Subject to the adaptations provided for by Article R. 811-3 below, the following shall apply in the Wallis and Futuna Islands: 1° Les dispositions du livre Ier à l'exception des articles R. 133-1, R.…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
1. Transferable securities, company rights and similar securities

Article 150-0 B quater

…ns set out in II of this article shall result in income tax becoming payable immediately, without prejudice to the late payment interest provided for in article 1727 from the date on which this tax sh…

AI translation · Updated 8 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter IV: PROVISIONS APPLICABLE IN THE WALLIS AND FUTUNA ISLANDS

Article L364-2

For the application of this book in the Wallis and Futuna Islands: 1° References to the mayor of the commune and to the mayor are replaced by the reference to the district chief; 2° With the exception…

AI translation · Updated 8 Nov 2023Open Article
French Sports CodeIn force
Preliminary chapter

Article L230-4

For the purposes of Section 4 of Chapter II of this Title, it shall constitute substantial assistance for a person to: 1° Fully disclosing, in a signed written statement or in a recorded interview, al…

AI translation · Updated 8 Nov 2023Open Article
French Customs CodeIn force
Section 1: Right to inspect goods, means of transport and persons.

Article 62

I.-For the purposes of applying this Code, Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the EU and repealing Regul…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title III: Conditional release

Article 729

Conditional release aims to reintegrate convicts and prevent re-offending.Conditional release may be granted to convicts who have to serve one or more custodial sentences if they demonstrate serious e…

AI translation · Updated 7 Nov 2023Open Article
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