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Showing 90519060 of 45054 articles for Art. R 581-49 to R 581-52

French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-30

Prior to the conclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential custo…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-31

I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Freedom of establishment and freedom to provide services in France (Incoming passport)

Article R532-19

I. - When the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against an investment services provider from another Member State of the European Union or another Sta…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-28

The intermediaries referred to in article R. 519-27 above are required to analyse a sufficient number of contracts on offer to be able to base an objective analysis of the market and recommend or prop…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Use of a third party to carry out certain due diligence procedures

Article R561-13

The third party referred to in Article L. 561-7 shall forward without delay to the persons referred to in 1° to 6° of Article L. 561-2 the information gathered in connection with the implementation of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R773-9

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 column of the same table:Applicable art…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R774-9

The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table:Applicable…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Non-profit associations and public interest foundations authorised to make certain loans

Article R775-8

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 9: Communication to the Agency of information covered by medical or industrial secrecy

Article R1413-35

The person to whom the request is addressed will forward the information requested without delay to the person designated under the conditions set out in the previous article, by means which guarantee…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 9: Communication to the Agency of information covered by medical or industrial secrecy

Article R1413-36

The information communicated in application of Article R. 1413-34 shall be kept in a place or on a medium that preserves its confidentiality. Only persons from the National Public Health Agency design…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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