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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 33613370 of 35417 articles for Art. R. 145-8

French Monetary and Financial CodeIn force
Subsection 3: Penalties and suspicious transaction reports

Article L785-8

I.-Subject to the adaptations provided for in II, 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 ri…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 12: Access to payment accounts

Article D133-8

The audit report provided for in Article 3 of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be communicated annually to the Autorité de contrôle prudentiel et de résolutio…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Transfers of sums, securities or assets.

Article D152-8

…y the customs authorities; 3° When declarations are sent by post, the documents are enclosed on paper. The customs department may carry out checks to ensure that the documents presented correspond to…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Rules applicable to certain issuers.

Article D213-8

To be authorised to issue negotiable debt securities, the undertakings referred to in Article L. 213-3-2 must belong to one of the following categories:1° Companies in the form of joint stock companie…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Private equity funds.

Article D214-80

The deduction of fees and commissions borne by subscribers of units in mutual funds mentioned in 1 of VI, VI bis and VI ter of article 199 terdecies-0 A of the French General Tax Code and in 1 of III…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Right to an account

Article D312-8

Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Investor protection associations.

Article D452-8

Approval may be withdrawn, after consultation with the public prosecutor and the Autorité des marchés financiers, if the association no longer meets one of the conditions for approval. The association…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Statutory auditors.

Article D511-8

…ter the body competent to approve the accounts has ruled on the accounts for the sixth financial year. They may be reappointed.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Obligations of directors and shareholders of market undertakings.

Article D421-8

Declarants, subject to the obligation provided for in the second paragraph of I of Article L. 421-9, are persons, acting alone or in concert in relation to the market undertaking: 1° Who directly own…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons authorised to canvass.

Article D341-8

The form referred to in the second paragraph of I of article L. 341-16, which is entitled "Form relating to the withdrawal period provided for in article L. 341-16 of the Monetary and Financial Code",…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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