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Showing 30213030 of 69142 articles for Art. L 3312-1 s. and L 3312-5

French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article D312-5-1

The basic banking services referred to in III of Article L. 312-1 comprise :1° The basic services referred to in 1° to 8° of article D. 312-5;2° Cash deposits and withdrawals at the counter of the org…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: The savings bank network.

Article R512-55-1

When a member of the guidance and supervisory board of the savings and provident institution elected by the employee members is no longer an employee of the savings institution or a member of a local…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-18-5

I.-The persons mentioned in Article L. 533-29-3 shall draw up a table grouping together the information relating to their establishments by State or territory, mentioned in 1° of the same article, as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title IV: Other service providers

Article D54-10-5

I.- Pursuant to the sixth paragraph of Article L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call…

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

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
Section 7: Monitoring compliance with obligations and penalties

Article R561-50-1

For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition and operation

Article D612-5-1

When the resolution board decides by written consultation in application of the first paragraph of IV of Article L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that…

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

Article R612-50-1

For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…

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

Article R612-51-1

When, in the cases provided for in the eleventh paragraph of Article L. 612-39 and in the last paragraph of B of I of Article L. 612-40 where the Autorité de contrôle prudentiel et de résolution has p…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article 15-5

Only staff specially and individually authorised for this purpose may consult data processing systems during an investigation or enquiry. This special and individual authorisation may be verified at a…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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