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Showing 86718680 of 69694 articles for Art. L 144-2 and Art. R 132-5-3

French Monetary and Financial CodeIn force
Subsection 10: Registration requirements for the gaming sector

Article R561-22-2

For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-20-2

The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-20-2

On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-29-2

The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.

AI translation · Updated 5 Nov 2023Open Article
French Public procurement codeIn force
Subsection 3: Interruption of the payment period

Article R2192-30

When the authorising officer and the public accountant do not belong to the same legal entity and have agreed on a conventional payment period under the conditions set out in Article 12 of Decree no.…

AI translation · Updated 7 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Section 1: Seizure operations

Article R524-3

The provisions of article…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Section 2: Composition of regional and inter-regional councils and disciplinary chambers of first instance.

Article R4132-3

The Provence-Alpes-Côte d'Azur regional council is the organising council for the elections to the disciplinary chamber of first instance for the Provence-Alpes-Côte d'Azur-Corsica inter-region. Immed…

AI translation · Updated 3 Nov 2023Open Article
French Public Health CodeIn force
Chapter IV: Armed Forces Medical Corps

Article L4444-3

The provisions of articles L. 4131-2, L. 4141-4, L. 4151-6, L. 4221-15, L. 4241-10, L. 4311-12-1 and L. 4321-7 are applicable in New Caledonia and French Polynesia in their wording resulting from Orde…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Section 1: Projects subject to authorisation.

Article L752-3

I. - Shops which are brought together on the same site and which: 1° Either have been designed as part of the same land development operation, whether this is carried out in one or more phases; 2° Or…

AI translation · Updated 7 Nov 2023Open Article
French Public Health CodeIn force
Chapter II: Orthoptists.

Article L4342-3

The certificate referred to in article L. 4342-2 is the certificat de capacité d'orthoptiste instituted by the Minister for Higher Education.

AI translation · Updated 7 Nov 2023Open Article
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