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Showing 8190 of 68079 articles for Art. R 511-2-1-3

French Monetary and Financial CodeIn force
Section 7: Prudential provisions

Article L511-41-3

I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Company accounts and accounting documents

Article L511-36

When they prepare their accounts in consolidated form, credit institutions and finance companies do so in accordance with the rules defined by a regulation of the Autorité des normes comptables (Frenc…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Professional secrecy

Article L511-33

I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 1: Creation and form of the bill of exchange.

Article L511-3

In a bill of exchange payable at sight or within a certain period of sight, it may be stipulated by the drawer that the sum will bear interest. In any other bill of exchange, this stipulation is deeme…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 8: Recourse in the event of non-acceptance and non-payment.

Article L511-39

Refusal of acceptance or payment must be recorded in a notarised deed known as a protest faute d'acceptation or faute de paiement. The protest in default of acceptance must be made within the time lim…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Section 2: Other authorised agents

Article L511-22

I-The following are authorised to investigate and record, in the performance of their duties, infringements of the provisions of Book IV and the infringements and breaches referred to in Articles L. 5…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions.

Article R511-16-4

I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…

AI translation · Updated 6 Nov 2023Open Article
French Commercial codeIn force
Section 8: Recourse in the event of non-acceptance and non-payment.

Article L511-38

I. - The bearer may exercise his remedies against the endorsers, the drawer and the other obligees:1° On maturity, if payment has not taken place;2° Even before maturity:a) If there has been a total o…

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

Article L511-4-3

Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Section II: Professional requirements

Article L511-3

Insurance and reinsurance intermediaries, natural persons who work for an insurance or reinsurance undertaking or an insurance or reinsurance intermediary, and who are responsible for the distribution…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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