French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 31213130 of 49555 articles for Art. L. 125-5 V + jurisprudence

French Monetary and Financial CodeIn force
Subsection 2: Administration of Caisse des dépôts et consignations.

Article R518-5

Subject to the provisions of article R. 518-3, the provisions relating to the posts of head of department, deputy director, high-level expert and project director in State administrations are applicab…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-55

The information relating to beneficial owners referred to in the second paragraph of Article L. 561-46 is declared to the commercial court registry when the application for registration in the Trade a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-58

Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R563-5

The processing implemented on behalf of the State to enable the operations provided for in articles R. 563-1 to R. 563-4, together with the measures required to protect the personal data of persons ot…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-57

Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-56

…nality and home address of the natural person(s); b) The nature and terms of the control exercised over the company or legal entity referred to in 1°, determined in accordance with Articles R. 561-1,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Obligations relating to the fight against money laundering and terrorist financing

Article R561-59

Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 3: Work involving exposure to radiation

Article D4152-5

…ion exposing her to ionising radiation, the employer must ensure compliance with the exposure limit values set in 2° of Article R. 4451-6 for organs or tissues.

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Section 1: Embryo research

Article R2151-5

Embryos may only be delivered to the person responsible for the research mentioned in Article R. 2151-8 by the holder of the authorisation provided for in Article L. 2151-9, by the practitioner approv…

AI translation · Updated 4 Nov 2023Open Article
French Labour CodeIn force
Section 1: Common provisions.

Article R4514-5

The following notices are displayed at the entry and exit points for user undertaking personnel: 1° The names and places of work of the members of the social and economic committee of the user underta…

AI translation · Updated 3 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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