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Showing 60716080 of 63284 articles for Art. L 132-5-1

French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-15

In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-13

Intermediary payment service providers shall ensure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Obligations of intermediary payment service providers and cooperation obligations

Article L722-14

I.-The intermediary payment service provider shall apply effective procedures to detect whether the fields relating to information on the payer and payee provided for in the messaging or payment and s…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Chapter II: Extemporaneous preparation and retail sale.

Article L5442-12

I.-A fine of €37,500 is imposed on the companies mentioned in Article L. 5142-1 for offering or providing benefits, in kind or in cash, to the professionals mentioned in Article L. 5143-2, the groups…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: Provisions applicable before the Assize Court

Article D47-37-5

In accordance with article 349-1, the Assize Court answers a question worded as follows: "Does the accused benefit, for the act of which he is accused, from the cause of irresponsibility provided for…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 1: General rules for extension and enlargement

Article D2261-4-5

…group of experts, its members may neither seek nor accept instructions from any authority. They shall be bound to secrecy with regard to the debates in which they have participated and with regard to…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Sub-paragraph 1: Individual monitoring and additional examinations

Article R4412-51-2

A joint order by the ministers for labour and agriculture specifies the procedures and methods to be used to check compliance with biological limit values.

AI translation · Updated 3 Nov 2023Open Article
French Labour CodeIn force
Section 1: Status and missions of Pôle emploi

Article R5312-5-2

Any modification to a decision taken pursuant to Article R. 5312-5-1 due to a change in the factual situation of the person concerned or in the analysis of this situation is notified by Pôle emploi to…

AI translation · Updated 2 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Regional development plan

Article L4433-10

I.-The regional development plan is drawn up on the initiative and under the authority of the deliberative assembly of the region, department or local authority, in accordance with a procedure led by…

AI translation · Updated 7 Nov 2023Open Article
French Sports CodeIn force
Chapter II: Safety at sporting events

Article L332-10-1

When committed as a repeat offender under the conditions set out in the second paragraph of article 132-11 of the French Criminal Code, or as part of a group, entering or remaining in the competition…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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