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Showing 291300 of 63703 articles for Art. L. 237-29 and L. 237-31

French General Code of Local AuthoritiesIn force
Subsection 8: Relations with the State representative

Article L7222-29

…State before the Assembly of Martinique.By agreement of the President of the Assembly of Martinique and the representative of the State in the territorial collectivity, the latter is heard by the Asse…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: General rules governing general-purpose investment funds

Article L214-24-29

…an a simplified joint-stock company (société par actions simplifiée) established by a single person and whose articles of association expressly prohibit multiple members, whose sole purpose is the man…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Assignment and pledging of trade receivables

Article L313-29-2

When the contracting public entity accepts, under the conditions provided for in Article L. 313-29-1 or Article L. 513-14, one or more assignments of receivables, each of which relates to all or part…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Assignment and pledging of trade receivables

Article L313-29-1

…ration due under a partnership contract or a contract referred to in the first paragraph of Article L. 6148-5 of the Public Health Code in respect of investment costs, which include in particular stud…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L533-29-1

I.-Investment firms shall have robust strategies, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to cli…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L533-29-2

…d of directors, the supervisory board or any other body exercising equivalent supervisory functions and the persons referred to in Article L. 532-2(4) must devote sufficient time to carrying out the d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L533-29-3

I.-Investment firms and investment holding companies with a branch or subsidiary that is a financial institution within the meaning of Article 4(1), point 26 of Regulation (EU) No 575/2013 in a Member…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Organisation and internal control

Article L533-29-4

A decree in the Conseil d'Etat shall lay down the conditions for the application of this sub-section.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-29-2

When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-29-1

I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…

AI translation · Updated 7 Nov 2023Open Article
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