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Showing 241250 of 64106 articles for Art. R 22-10-8 and R 225-14

French Monetary and Financial CodeIn force
Subsection 9: Obligations where there is a high risk of money laundering or terrorist financing

Article R561-22

The results of the enhanced examination prescribed in Article L. 561-10-2 are recorded in writing and kept in accordance with the procedures set out in Article L. 561-12.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-22

Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-22

Claims that are not mentioned in article R. 613-20 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article R621-22

The list of supporting documents for revenue and expenditure shall be prepared by the accounting officer and proposed by the chairman for approval by the Minister for the Budget. In the event of loss,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Identification of accounts and treatment of over-indebtedness

Article R721-22

In New Caledonia, French Polynesia and the Wallis and Futuna Islands, credit institutions, the Office des postes et télécommunications de Nouvelle-Calédonie and the Office des postes et télécommunicat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Governance of investment firms

Article R775-22

The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Criminal provisions

Article R784-22

The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 3: Procedure for authorising the importation of human body parts or products mentioned in Article R. 1245-1, for the personal use of one or more recipients, as provided for in the second paragraph of II of Article L. 1245-5.

Article R1245-14

Establishments or organisations authorised to carry out imports in application of the second paragraph of II and III of article L. 1245-5 shall mention in the annual activity report provided for in ar…

AI translation · Updated 5 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
Subsection 1: Composition and operation (R)

Article R1425-10

The term of office of a member of the commission ends when he loses the capacity in which he was called to sit. In the case of a departmental representative, the departmental council elects a replacem…

AI translation · Updated 5 Nov 2023Open Article
French Commercial codeIn force
Subsection 2: Subscription and purchase of shares by employees.

Article R225-143

Without prejudice to the impact of the adjustments provided for in Articles R. 225-137 to R. 225-142 and R. 22-10-37, the total amount of options opened and not yet exercised may not give entitlement…

AI translation · Updated 6 Nov 2023Open Article
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