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Showing 391400 of 63585 articles for Art. L. 631-7 et L. 631-7-1

French Monetary and Financial CodeIn force
Subsection 4: Cooperation and exchanges of information with the authorities of States that are not members of the European Union or parties to the Agreement on the European Economic Area

Article L632-7

…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may enter into cooperation agreements with…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Definitions and missions

Article L721-7

…73 of the Constitution and in the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France carries out the tasks entrusted to it by Articles L. 122-1, L. 141…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: General conditions of application of the Code in the Southern and Antarctic Territories

Article L711-7

Pursuant to 6° of article 1-1 of law no. 55-1052 of 6 August 1955, the provisions of the present code apply ipso jure in the French Southern and Antarctic Territories.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Overseas application of the provisions of European Union law on monetary and financial matters

Article L712-7

I. - The Minister responsible for the economy shall determine, in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands, the conditions of application of the foll…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to cheques and other non-cash money instruments

Article L732-7

…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 163-1 and L. 163-2 Order no. 2000-916 of 19 September 2000 L. 163-3 Law no. 2019-222 of 23 March…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to cheques and other non-cash money instruments

Article L733-7

…ted in the right-hand column of the same table: Applicable articles In their wording resulting from L. 163-1 and L. 163-2 Order no. 2000-916 of 19 September 2000 L. 163-3 Law no. 2019-222 of 23 March…

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

Article L722-7

…ntative, as the case may be, to file a disclosure declaration within a period and under conditions set by decree in the Conseil d'Etat.Customs officers may withhold cash until the sender, recipient or…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Offences relating to cheques and other non-cash money instruments

Article L734-7

…umn of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions set out in II, in the wording indicated in the right-hand column of the same table: Articles applicab…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Credits

Article L753-7

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 313-23 Order no. 2017-1432 of 4 October 2017 L. 313-24 and L. 313-25 Order no. 2000-1223 of 14 De…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Collective investments

Article L742-7

…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 214-1-2 Law no. 2019-486 of 22 May 2019 L. 214-24 with the exception of 3° of II and the second s…

AI translation · Updated 6 Nov 2023Open Article
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