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Showing 34813490 of 42727 articles for Art. L. 145-37 et Art. L. 145-38

French Monetary and Financial CodeIn force
Subsection 5: Provisions to combat money laundering and terrorist financing

Article L775-43

…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 574-1 Ordinance no. 2020-115 of 12 February 2020 L. 574-2 Ordinance no. 2016-1635 of 1 December 2…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Relations with the statutory auditors

Article L783-11

…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 621-22 and L. 621-23 law no. 2021-1308 of 8 October 2021 L. 621-24 Law no. 2003-706 of 1 August 2…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to the Autorité des marchés financiers

Article L783-17

…the right-hand column of the same table: Articles applicable In the wording resulting from Articles L. 642-1 to L. 642-3 law no. 2003-706 of 1st August 2003

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Regulations

Article L784-1

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 611-1, with the exception of 11 Order no. 2015-558 of 21 May 2015 L. 611-1-1 Law 2013-672 of 26 J…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Other institutions

Article L784-6

Article L. 615-1 is applicable in French Polynesia, as amended byOrder no. 2013-544 of 27 June 2013.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Provisions relating to non-compliance with disqualifications imposed on service providers

Article L775-39

…cated in the right-hand column of the same table: Articles applicable In the wording resulting from L. 570-1 and L. 570-2Ordinance no. 2005-429 of 6 May 2005

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Financial sector advisory committees

Article L783-5

…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 614-1 and L. 614-2 Law no. 2018-699 of 3 August 2018 L. 614-3Law no. 2003-706 of 1 August 2003 II…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Cooperation and exchanges of information with foreign countries

Article L783-14

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 632-1 A Ordinance no. 2014-158 of 20 February 2014 L. 632-1 Ordinance no. 2020-115 of 12 February…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Prudential control and resolution authority

Article L784-2

…dicated in the right-hand column of the same table: Applicable articlesIn the wording resulting fromL. 612-1, with the exception of III, the second to eighth paragraphs of IV, V to VIIIOrder no. 2023-…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Provisions relating to investment services providers, financial investment advisers, providers of participative financing services and participative investment intermediaries

Article L775-42

…ted in the right-hand column of the same table: Articles applicable In their wording resulting from L. 573-1 Order no. 2017-1107 of 22 June 2017 L. 573-1-1 Order no. 2010-76 of 21 January 2010 L. 573-…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

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