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Showing 14811490 of 63953 articles for Art. L 312-19 and L 312-20

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

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
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-20-1

I. - The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of 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
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-20-1

On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…

AI translation · Updated 5 Nov 2023Open Article
French General Tax CodeIn force
II: Income tax

Article 200 quaterdecies

I. - Taxpayers domiciled in France for tax purposes within the meaning of l'article 4 B who acquire a home used as their main residence, either directly or through a company not subject to corporation…

AI translation · Updated 8 Nov 2023Open Article
French Public Health CodeIn force
Subsection 1: Rules for use and hygiene applicable to collective water misting systems

Article R1335-20

An order of the Minister for Health defines the technical and procedural rules for the application of this sub-section, aimed at ensuring health safety, in particular:1° Technical provisions applicabl…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Subsection 3: Lists of candidates and individual applications

Article R1441-20

Each list of candidates specifies the name of the organisation, as well as the industrial tribunal, the college and the section for which the candidates on the list are being put forward.

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 2: The Ethics, Science and Education Committee

Article R1261-20

I.-When they consider that they are in a conflict of interest situation, Committee members shall inform the Chairman and refrain from sitting. II.-The duties of Committee members are performed free of…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Subsection 2: Establishment of location surveys and reports

Article R1334-20

I.-"Identification of list A materials and products containing asbestos" means the task of : 1° Searching for the presence of list A materials and products that are accessible without destructive work…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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