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Showing 161170 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L774-3

I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…

AI translation · Updated 6 Nov 2023Open Article
French Intellectual Property CodeIn force
Title III: Information on public services

Article L731-4

Failures to comply with this chapter are investigated and recorded by the agents mentioned in articles L. 511-3 and L. 511-21 of the Consumer Code, under the conditions set out in article L. 511-6 of…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-21

Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L773-2

I.- Subject to the provisions of II, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand co…

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

Article L774-2

I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…

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

Article L775-2

I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II, in the wording indicated in th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Financial holding companies and parent companies of finance companies

Article L517-5

Financial holding companies and parent undertakings of finance companies are subject to the provisions of the second paragraph of Article L. 511-13, Article L. 511-21 and Articles L. 511-33 to L. 511-…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Chapter II: Powers of investigation

Article L512-4

It is forbidden to obstruct the performance of the duties of authorised agents. The agents mentioned in articles L. 511-3, L. 511-21 and L. 511-22 are empowered to investigate and record this offence.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-section 3: Mixed holding companies and mixed parent companies of finance companies

Article L517-10

Mixed holding companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Artic…

AI translation · Updated 7 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 R562-1

The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…

AI translation · Updated 5 Nov 2023Open Article
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