French Legislation In English

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Showing 681690 of 67437 articles for Art. I-5° bis and Art. 35 bis

French Monetary and Financial CodeIn force
Section 12: Payment incidents and penalties

Article R131-35

The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Private equity funds.

Article R214-35

…or is made up of the subscription or acquisition price of the securities or rights in the portfolio and the book value of the other assets. The denominator is made up of the paid-up amount of subscrip…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Crédit maritime mutuel.

Article R512-35

In the cases provided for in Article L. 512-80, the central body of savings banks and banques populaires may only propose the dissolution of the Board of Directors after obtaining the opinion of the S…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Organisation and operation

Article R514-35

The municipal credit union budget comprises an operating section and an endowment section. Each section is divided into chapters and articles.The operating section shows the institution's income and e…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Operations.

Article R518-35

Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-35

…icle L. 532-39, in the event of a difference of opinion between the Autorité des marchés financiers and the European Securities and Markets Authority :1° The Autorité des marchés financiers shall info…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-35

If the purpose of the association covers activities other than insurance broking, the association may offer its members a single mediator for all these activities, provided that the mediator is regist…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: The national financial intelligence unit

Article D561-35

…assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85-986 of 16 September 1985 relati…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-35

I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-35

…he financial system that could seriously threaten the collective interests of depositors, investors and customers in France. Any measure taken in this respect shall be communicated without delay to th…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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