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Showing 54415450 of 42519 articles for Art. L 8221-6

French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-18

Failure to comply with the obligations set out in Articles L. 722-6 to L. 722-8 is punishable by a fine equal to 50% of the sum involved in the offence or attempted offence. If the offence referred to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-19

Where there are indications that cash worth less than €10,000 or CFP francs 1,193,300, carried by a bearer or forming part of a consignment without the intervention of a bearer, coming from or going t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-16

The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-17

Failure to comply with the information requirements set out in Articles L. 722-9 to L. 722-16 may be subject to administrative police measures or penalties under the conditions set out in Article L. 5…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Data retention and penalties

Article L722-20

The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…

AI translation · Updated 6 Nov 2023Open Article
French Labour CodeIn force
Chapter II: Obligations and financial solidarity of principals and project owners.

Article L8222-1

When a contract is concluded, the subject of which is an obligation of a minimum amount with a view to the performance of work, the supply of services or the carrying out of a commercial act, and peri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Appeal procedures

Article L621-30-1

The Autorité des marchés financiers may only be held liable for the application of the provisions of Regulation (EU) 2017/1129 and its delegated regulations in respect of the approval of prospectuses.

AI translation · Updated 7 Nov 2023Open Article
French Public procurement codeIn force
Section 1: Automatic exclusions

Article L2141-4

Persons are excluded from the contract award procedure if: 1° They have been sanctioned for failure to comply with the obligations set out in Articles L. 8221-1, L. 8221-3, L. 8221-5, L. 8231-1, L. 82…

AI translation · Updated 8 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article L3381-2

For the application of the legislative provisions of Book I in the French Southern and Antarctic Lands:1° In article L. 3112-3, the word "other" is deleted;2° In article L. 3113-1, the words "mentione…

AI translation · Updated 8 Nov 2023Open Article
French Public procurement codeIn force
Section 2: Adaptation provisions

Article L3351-2

For the application of the legislative provisions of Book I in the Wallis and Futuna Islands:1° In article L. 3112-3, the word: "other" is deleted;2° In article L. 3113-1, the words: "mentioned in art…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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